REG - Burberry Group PLC - Director/PDMR Shareholding
03/08/2022 18:30
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RNS Number : 8455U Burberry Group PLC 03 August 2022
Burberry Group plc (the "Company") - Director/PDMR Shareholding
The Company announces that it received notification on 2 August 2022 of the
following transactions by Directors/persons discharging managerial
responsibilities ("PDMR"):
On 1 August 2022, Julie Brown, Chief Operating and Financial Officer and a
director of the Company, exercised the following nil-cost options over
Ordinary Shares of 0.05p each in the Company ("Shares"):
(i) an option over 2,788 Shares granted to her on 31 July 2018,
under the Executive Share Plan 2018; and
(ii) an option over 10,458 Shares granted to her on 31 July 2019,
under the Executive Share Plan 2019.
Following these exercises, and on the same day, Julie Brown subsequently sold
a total of 6,480 of the newly acquired Shares, at a price of £17.878914 per
share, to fund the tax and fees arising from the exercises, as set out below.
Director Number of Shares acquired Number of Shares sold to cover tax and fees Number of Shares retained
Julie Brown 13,246 6,480 6,766
On 2 August 2022, Julie Brown transferred 30 Shares received through the 2017
Burberry Share Incentive Plan to her nominee account. Two Shares were sold at
a price of £17.585 per share to fund the fees arising from this transfer and
28 Shares retained.
3 August 2022
The following disclosures are made in accordance with Article 19 of the EU
Market Abuse Regulation 596/2014.
Notification of dealing form
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 Ordinary shares of 0.05 pence each
Identification code
GB0031743007
b) Nature of the transaction Exercise of a nil-cost share option granted on 31 July 2018 under the
Executive Share Plan 2018
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 2,788
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
Nil 2,788 Nil
- Price
e) Date of the transaction 2022-08-01
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
Identification code
GB0031743007
b) Nature of the transaction Exercise of a nil-cost share option granted on 31 July 2019 under the
Executive Share Plan 2019
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 10,458
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
Nil 10,458 Nil
- Price
e) Date of the transaction 2022-08-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
Nil 2,788 Nil
e)
Date of the transaction
2022-08-01
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
Exercise of a nil-cost share option granted on 31 July 2019 under the
Executive Share Plan 2019
c)
Price(s) and volume(s)
Price(s) Volume(s)
Nil 10,458
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
Nil 10,458 Nil
e)
Date of the transaction
2022-08-01
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 Ordinary shares of 0.05 pence each
Identification code
GB0031743007
b) Nature of the transaction Sale of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.878914 6,480
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
£17.878914 6,480 £115,855.36272
- Price
e) Date of the transaction 2022-08-01
f) Place of the transaction London Stock Exchange (XLON)
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 Sale of Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.585 2
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
£17.585 2 £35.17
- Price
e) Date of the transaction 2022-08-02
f) Place of the transaction London Stock Exchange (XLON)
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 Transfer of shares between nominee accounts with no change to the beneficial
ownership of the shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 28
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
Nil 28 Nil
- Price
e) Date of the transaction 2022-08-02
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
£17.878914 6,480 £115,855.36272
e)
Date of the transaction
2022-08-01
f)
Place of the transaction
London Stock Exchange (XLON)
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
Sale of Shares
c)
Price(s) and volume(s)
Price(s) Volume(s)
£17.585 2
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
£17.585 2 £35.17
e)
Date of the transaction
2022-08-02
f)
Place of the transaction
London Stock Exchange (XLON)
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
Transfer of shares between nominee accounts with no change to the beneficial
ownership of the shares
c)
Price(s) and volume(s)
Price(s) Volume(s)
Nil 28
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
Nil 28 Nil
e)
Date of the transaction
2022-08-02
f)
Place of the transaction
Outside a trading venue
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