REG - Burberry Group PLC - Director/PDMR Shareholding

BurberryAnnouncement

14/12/2023 15:45

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RNS Number : 8861W  Burberry Group PLC  14 December 2023

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

 

 

The Company announces that it has today been notified of changes in the
interest of directors and persons discharging managerial responsibilities
("PDMRs") in the Ordinary Shares of 0.05p each in the Company ("Shares"), as
set out below.

 

On 14 December 2023, in accordance with the rules of the Burberry Group plc
Share Incentive Plan ("SIP") the directors and PDMR named below were granted
Shares at nil-cost. The Share price used to calculate the number of Shares
granted was £15.0125:

 

 

 Directors/PDMRs       Number of Shares granted under the SIP
 Jonathan Akeroyd      33
 Kate Ferry            33
 Gianluca Flore        33

 

On 14 December 2023, Kate Ferry was also granted an option over 1,484 Shares
at an option price of £12.50 per Share in accordance with the rules of the
Burberry Group plc Sharesave Plan 2011 (the "Option"). The Option will
normally become exercisable on 1 February 2027.

 

14 December 2023

 

 

The following disclosures are made in accordance with Article 19 of the EU
Market Abuse Regulation 596/2014.

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                             Jonathan Akeroyd
 2   Reason for the notification
 a)  Position/status                  Chief Executive 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

     Identification code

                                                                      GB0031743007
 b)  Nature of the transaction                                        Grant of an award of ordinary shares at nil cost under the Burberry Group plc
                                                                      Share Incentive Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                      Nil       33

 

 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate

     - Aggregated volume                                                                Total

                                                                Nil              33                Nil

     - Price

 e)  Date of the transaction                                           2023-12-14
 f)  Place of the transaction                                         Outside a trading venue

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Aggregate Price  Aggregate Volume  Aggregate

                                    Total
 Nil              33                Nil

e)

Date of the transaction

 2023-12-14

f)

Place of the transaction

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                             Catherine Ferry
 2   Reason for the notification
 a)  Position/status                  Chief Financial 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

     Identification code

                                                                      GB0031743007
 b)  Nature of the transaction                                        Grant of an award of ordinary shares at nil cost under the Burberry Group plc
                                                                      Share Incentive Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                      Nil       33

 

 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate

     - Aggregated volume                                                                Total

                                                                Nil              33                Nil

     - Price

 e)  Date of the transaction                                           2023-12-14
 f)  Place of the transaction                                         Outside a trading venue

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Aggregate Price  Aggregate Volume  Aggregate

                                    Total
 Nil              33                Nil

e)

Date of the transaction

 2023-12-14

f)

Place of the transaction

Outside a trading venue

 

 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

     Identification code

                                                                      GB0031743007
 b)  Nature of the transaction                                        Grant of an award of ordinary shares at nil cost under the Burberry Group plc
                                                                      Share Incentive Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                      Nil       33

 

 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate

     - Aggregated volume                                                                Total

                                                                Nil              33                Nil

     - Price

 e)  Date of the transaction                                          2023-12-14
 f)  Place of the transaction                                         Outside a trading venue

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Aggregate Price  Aggregate Volume  Aggregate

                                    Total
 Nil              33                Nil

e)

Date of the transaction

2023-12-14

f)

Place of the transaction

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                             Catherine Ferry
 2   Reason for the notification
 a)  Position/status                  Chief Financial 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

     Identification code

                                                                      GB0031743007
 b)  Nature of the transaction                                        Grant of an option over 1,484 ordinary shares under the Burberry Group plc
                                                                      Sharesave Plan 2011 at an exercise price of £12.50 per Share
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                      Nil       1,484

 

 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate

     - Aggregated volume                                                                Total

                                                                Nil              1,484             Nil

     - Price

 e)  Date of the transaction                                           2023-12-14
 f)  Place of the transaction                                         Outside a trading venue

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Aggregate Price  Aggregate Volume  Aggregate

                                    Total
 Nil              1,484             Nil

e)

Date of the transaction

 2023-12-14

f)

Place of the transaction

Outside a trading venue

 

 

 

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