REG - Burberry Group PLC - Director/PDMR Shareholding

BurberryAnnouncement

01/08/2018 15:30

RNS Number : 5285W
Burberry Group PLC
01 August 2018
 


Burberry Group plc (the "Company") - Director/PDMR Shareholdings
 
The Company announces that it was notified on 31 July 2018 of changes in the interests of directors and persons discharging managerial responsibilities ("PDMRs") in the Ordinary Shares of 0.05p each in the Company ("Shares"), as set out below.
 
1.    In accordance with the rules of the Burberry Group plc Executive Share Plan 2014 ("ESP"), the directors and PDMRs named below were granted nil-cost options or conditional awards over Shares:
 




Directors/PDMRs


Number of Shares




Marco Gobbetti


172,532




Julie Brown


101,348




Marco Gentile


49,044




Gianluca Flore


32,356




Gavin Haig


66,240




 
For the awards granted, 50% of each award will vest on the third anniversary of grant, and 50% on the fourth anniversary of grant. The awards are subject to the achievement of performance conditions.
 
2.   In accordance with the rules of the Burberry Group plc Share Incentive Plan 2002 ("SIP") and the Burberry Group plc International Free Share Plan 2003 ("IFSP") the directors and PDMRs named below were granted Shares at nil-cost:
 




Directors/PDMRs


Number of Shares under the SIP


Number of Shares under the IFSP




Marco Gobbetti


23


 




Julie Brown


23


 




Marco Gentile


23


 




Gianluca Flore


 


23




1 August 2018
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


Marco Gobbetti




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
Identification code


Ordinary shares of 0.05 pence each
 
 
GB0031743007




b)


Nature of the transaction


Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.135


172,532




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.135


172,532


£3,646,463.82




 




e)


Date of the transaction


2018-07-31




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
 
 
GB0031743007




b)


Nature of the transaction


Grant of nil-cost options under the Burberry Group plc Share Incentive Plan 2002




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.263


23




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.263


23


£489.05




 




e)


Date of the transaction


2018-07-31




f)


Place of the transaction


Outside a trading venue




 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Julie Brown




2


Reason for the notification




a)


Position/status


Chief Operating and 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
Identification code


Ordinary shares of 0.05 pence each
 
 
GB0031743007




b)


Nature of the transaction


Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.135


101,348




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.135


101,348


£2,141,989.98




 




e)


Date of the transaction


2018-07-31




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
 
 
GB0031743007




b)


Nature of the transaction


Grant of nil-cost options under the Burberry Group plc Share Incentive Plan 2002




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.263


23




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.263


23


£489.05




 




e)


Date of the transaction


2018-07-31




f)


Place of the transaction


Outside a trading venue




 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Marco Gentile




2


Reason for the notification




a)


Position/status


President, EMEIA




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
Identification code


Ordinary shares of 0.05 pence each
 
 
GB0031743007




b)


Nature of the transaction


Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.135


49,044




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.135


49,044


£1,036,544.94




 




e)


Date of the transaction


2018-07-31




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
 
 
GB0031743007




b)


Nature of the transaction


Grant of nil-cost options under the Burberry Group plc Share Incentive Plan 2002




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.263


23




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.263


23


£489.05




 




e)


Date of the transaction


2018-07-31




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


President of Americas & Global Retail Excellence




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
Identification code


Ordinary shares of 0.05 pence each
 
 
GB0031743007




b)


Nature of the transaction


Grant of conditional award over shares under the Burberry Group plc Executive Share Plan 2014
 




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.135


32,356




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.135


32,356


£683,844.06




 




e)


Date of the transaction


2018-07-31




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
 
 
GB0031743007




b)


Nature of the transaction


Grant of nil-cost options under the Burberry Group plc International Free Share Plan 2003




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.263


23




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.263


23


£489.05




 




e)


Date of the transaction


2018-07-31




f)


Place of the transaction


Outside a trading venue




 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Gavin Haig




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
Identification code


Ordinary shares of 0.05 pence each
 
 
GB0031743007




b)


Nature of the transaction


Grant of nil-cost options under the Burberry Group plc Executive Share Plan 2014




c)


Price(s) and volume(s)


 




Price(s)


Volume(s)




£21.135


66,240




 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 




Aggregate Price


Aggregate Volume


Aggregate
Total




£21.135


66,240


£1,399,982.40




 




e)


Date of the transaction


2018-07-31




f)


Place of the transaction


Outside a trading venue



 
 
 
 



 
 




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