REG - Burberry Group PLC - Issue of Shares & Total Voting Rights

BurberryAnnouncement

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RNS Number : 1408Z  Burberry Group PLC  01 April 2026

 

BURBERRY GROUP PLC

ISSUE OF SHARES & TOTAL VOTING RIGHTS

 
In accordance with The Public Offers and Admissions to Trading Regulations
2024 (POATRs) PRM 1.6.4R, Burberry Group plc (the "Company") announces that it
has issued and allotted 1,376 ordinary shares of 0.05 pence per share
("Ordinary Shares") between 26 to 30 March 2026 in connection with the
Burberry Group plc Sharesave Plan.

 

These shares were previously admitted to trading on the London Stock Exchange
Main Market under an existing block admission to trading in August 2020.

 

 1.  Details of the issuer
 a)  Name                                                                     Burberry Group plc
 b)  LEI                                                                      213800PE1KEFCNFR1R50
     Details of the transferable securities admitted to trading
 2.  Regulated market                                                         XLON
 3.  Name, type and                                                           Ordinary shares of 0.05 pence each

identification code

                                                                              GB0031743007
 4.  Number of further securities admitted                                    1,376
 5.  Total number of securities in issue following admission                  363,838,387 (including 2,839,220 Ordinary Shares held in Treasury)
 6.  Confirmation that the shares are fungible with existing ordinary shares  Confirmed
     Admission details
 7.  Date range of admission                                                  26/03/26 - 30/03/26
 8.  Prospectus information                                                   N/A

 

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1,
Burberry Group plc hereby notifies the market that the Company's issued share
capital as at 31 March 2026 consisted of 363,838,387 ordinary shares of 0.05
pence per share, each with one vote, including 2,839,220 Ordinary Shares held
in Treasury. Ordinary Shares held in Treasury do not carry any voting rights.

 

Therefore, the total number of voting rights in the Company is 360,999,167 and
this figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.

 

 

For further information please contact:

 

Stephanie Mackie

Director - Company Secretariat

+44 (0)7780 250631

 

 

1 April 2026

 

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