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RNS Number : 8929J Burberry Group PLC 15 December 2022
Burberry Group plc (the "Company") - Director/PDMR Shareholdings
The Company announces that it has today been notified 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.
On 15 December 2022, in accordance with the rules of the Burberry Group plc
Share Incentive Plan 2002 ("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 £21.27:
Directors/PDMRs Number of Shares granted under the SIP
Jonathan Akeroyd 23
Julie Brown 23
Gianluca Flore 23
On 15 December 2022, Jonathan Akeroyd was also granted an option over 1,794
Shares at an option price of £16.72 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 2028.
15 December 2022
The following disclosures are made in accordance with Article 19 of the UK
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 2002
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 23
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
Nil 23 Nil
- Price
e) Date of the transaction 2022-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
Nil 23 Nil
e)
Date of the transaction
2022-12-15
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 Grant of an award of ordinary shares at nil cost under the Burberry Group plc
Share Incentive Plan 2002
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 23
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
Nil 23 Nil
- Price
e) Date of the transaction 2022-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
Nil 23 Nil
e)
Date of the transaction
2022-12-15
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 2002
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 23
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
Nil 23 Nil
- Price
e) Date of the transaction 2022-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
Nil 23 Nil
e)
Date of the transaction
2022-12-15
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jonathan Akeroyd
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 option over ordinary shares under the Burberry Group
plc Sharesave Plan 2011 at an exercise price of £16.72 per Share
c) Price(s) and volume(s)
Price(s) Volume(s)
£16.72 1,794
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
- Aggregated volume Total
£16.72 1,794 £29,995.68
- Price
e) Date of the transaction 2022-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate
Total
£16.72 1,794 £29,995.68
e)
Date of the transaction
2022-12-15
f)
Place of the transaction
Outside a trading venue
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