REG - Burberry Group PLC - Director/PDMR Shareholding

BurberryAnnouncement

29/09/2022 11:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220929:nRSc1788Ba&default-theme=true

RNS Number : 1788B  Burberry Group PLC  29 September 2022

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

 

The Company was notified on 29 September 2022 that Gianluca Flore, a person
discharging managerial responsibilities ("PDMR"), exercised a nil cost option
over 22 ordinary shares of 0.05 pence each ("Shares") granted to him on 31
July 2019 under the Company's International Free Share Plan 2003 (the
"Exercise").

 

Following the Exercise, and on the same day, Gianluca subsequently sold 11 of
the newly acquired Shares, at a price of £17.765 per Share, to fund the tax
and fees arising from the Exercise, as set out below.

 

 PDMR            Number of Shares acquired  Number of Shares sold to cover tax and fees  Number of Shares retained
 Gianluca Flore  22                         11                                           11

 

29 September 2022

 

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                                        Exercise of option granted on 31 July 2019 under the Burberry Group plc
                                                                      International Free Share Plan 2003 and subsequent acquisition of Shares
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                      Nil       22

 

 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate

     - Aggregated volume                                                                Total

                                                                Nil              22                Nil

     - Price

 e)  Date of the transaction                                          2022-09-29
 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)
                                                                      £17.765   11

 

 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate

     - Aggregated volume                                                                Total

                                                                £17.765          11                £195.42

     - Price

 e)  Date of the transaction                                          2022-09-29

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

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Aggregate Price  Aggregate Volume  Aggregate

                                    Total
 Nil              22                Nil

e)

Date of the transaction

2022-09-29

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)
 £17.765   11

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Aggregate Price  Aggregate Volume  Aggregate

                                    Total
 £17.765          11                £195.42

e)

Date of the transaction

2022-09-29

 

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  DSHFIFSAASIAFIF