REG - Burberry Group PLC - Director/PDMR Shareholding

BurberryAnnouncement

31/07/2023 18:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230731:nRSe8080Ha&default-theme=true

RNS Number : 8080H  Burberry Group PLC  31 July 2023

Burberry Group plc (the "Company") - Director/PDMR Shareholdings

 

The Company has been notified of the following transactions by a person
discharging managerial responsibilities ("PDMR"):

 

On 31 July 2023, Gianluca Flore, Chief Commercial Officer, received 3,474
ordinary shares of 0.05p each in the Company ("Shares") following the vesting
of a conditional award granted to him on 31 July 2019.  This award was
granted under the rules of the Burberry Group plc Executive Share Plan 2014
("ESP").

 

Following this acquisition, Gianluca Flore subsequently sold a total
of 1,446 of the newly acquired Shares, at a price of £22.1427 per Share, to
fund the tax and fees arising from the vesting and acquisition, as set out
below.

 

 Director        Number of Shares acquired  Number of Shares sold to cover tax and fees  Number of Shares retained
 Gianluca Flore  3,474                      1,446                                        2,028

 

31 July 2023

 

 

The following disclosures are made in accordance with Article 19 of the EU
Market Abuse Regulation 596/2014 as it forms part of UK law.

 

Notification of dealing form

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                             Gianluca Flore
 2   Reason for the notification
 a)  Position/status                  Chief Commercial Officer
 b)  Initial notification /Amendment  Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                             Burberry Group plc
 b)  LEI                              213800PE1KEFCNFR1R50
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument      Ordinary shares of 0.05 pence each ("Shares")

     Identification code

                                                                      GB0031743007
 b)  Nature of the transaction                                        Acquisition of 3,474 Shares following the vesting of a conditional share award
                                                                      granted on 31 July 2019 under the rules of the Burberry Group plc Executive
                                                                      Share Plan 2014
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                      £nil      3,474

 

 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate

     - Aggregated volume                                                                Total

                                                                £nil             3,474             £nil

     - Price

 e)  Date of the transaction                                          2023-07-31
 f)  Place of the transaction                                         Outside a trading venue
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument      Ordinary shares of 0.05 pence each ("Shares")

     Identification code

                                                                      GB0031743007
 b)  Nature of the transaction                                        Sale of Shares
 c)  Price(s) and volume(s)

Price(s)   Volume(s)
                                                                      £22.1427   1,446

 

 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate

     - Aggregated volume                                                                Total

                                                                £22.1427         1,446             £32,018.34

     - Price

 e)  Date of the transaction                                          2023-07-31

 f)  Place of the transaction                                         London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Aggregate Price  Aggregate Volume  Aggregate

                                    Total
 £nil             3,474             £nil

e)

Date of the transaction

2023-07-31

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05 pence each ("Shares")

 

 

GB0031743007

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

 

 Price(s)   Volume(s)
 £22.1427   1,446

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Aggregate Price  Aggregate Volume  Aggregate

                                    Total
 £22.1427         1,446             £32,018.34

e)

Date of the transaction

2023-07-31

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFIDDTILVIV