REG - Burberry Group PLC - Director/PDMR Shareholding

BurberryAnnouncement

01/08/2019 10:35

RNS Number : 5536H
Burberry Group PLC
01 August 2019
 


Burberry Group plc (the "Company") - Director/PDMR Shareholdings
 
The Company announces that it was notified on 31 July 2019 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


161,849




Julie Brown


95,078




Marco Gentile


46,195




Gianluca Flore


31,585




Gavin Haig


62,140



 
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


22


-




Julie Brown


22


-




Gavin Haig


22


-




Marco Gentile


22


-




Gianluca Flore


-


22



1 August 2019
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)




£22.8917


161,849



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.8917


161,849


£3,704,998.75








e)


Date of the transaction


2019-07-31




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 an award under the Burberry Group plc Share Incentive Plan 2002




c)


Price(s) and volume(s)


 



Price(s)


Volume(s)




£22.7250


22



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.7250


22


£499.95








e)


Date of the transaction


2019-07-31




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)




£22.8917


95,078



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.8917


95,078


£2,176,497.05








e)


Date of the transaction


2019-07-31




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 an award under the Burberry Group plc Share Incentive Plan 2002




c)


Price(s) and volume(s)


 



Price(s)


Volume(s)




£22.7250


22



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.7250


22


£499.95








e)


Date of the transaction


2019-07-31




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)




£22.8917


46,195



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.8917


46,195


£1,057,482.08








e)


Date of the transaction


2019-07-31




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 an award under the Burberry Group plc Share Incentive Plan 2002




c)


Price(s) and volume(s)


 



Price(s)


Volume(s)




£22.7250


22



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.7250


22


£499.95








e)


Date of the transaction


2019-07-31




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)




£22.8917


31,585



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.8917


31,585


£723,034.34








e)


Date of the transaction


2019-07-31




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)




£22.7250


22



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.7250


22


£499.95








e)


Date of the transaction


2019-07-31




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)




£22.8917


62,140



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.8917


62,140


£1,422,490.24








e)


Date of the transaction


2019-07-31




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 an award under the Burberry Group plc Share Incentive Plan 2002




c)


Price(s) and volume(s)


 



Price(s)


Volume(s)




£22.7250


22



 
 




d)


Aggregated information
 
- Aggregated volume
 
- Price
 


 



Aggregate Price


Aggregate Volume


Aggregate
Total




£22.7250


22


£499.95








e)


Date of the transaction


2019-07-31




f)


Place of the transaction


Outside a trading venue









 
 
 
 
 
 




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