Burberry Group PLC Director/PDMR Shareholding (3971I)
December 11 2020 - 6:15AM
UK Regulatory
TIDMBRBY
RNS Number : 3971I
Burberry Group PLC
11 December 2020
Burberry Group plc (the "Company") - Director/PDMR
Shareholdings
The Company announces that it was notified on 11 December 2020
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.
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 27 -
-------------------------------- --------------------------------
Julie Brown 27 -
-------------------------------- --------------------------------
Gavin Haig 27 -
-------------------------------- --------------------------------
Gianluca Flore - 27
-------------------------------- --------------------------------
11 December 2020
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 Initial notification
/Amendment
--------------------------- ----------------------------------------
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 Ordinary shares of 0.05 pence each
the financial
instrument, type
of instrument GB0031743007
Identification
code
----------------------------- --------------------------------------
b) Nature of the Grant of an award under the Burberry
transaction Group plc Share Incentive Plan 2002
----------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP17.90 27
----------
----------------------------- --------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume GBP17.90 27 GBP483.30
---------- ----------
- Price
----------------------------- --------------------------------------
e) Date of the transaction 2020-12-11
----------------------------- --------------------------------------
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 Initial notification
/Amendment
--------------------------- ----------------------------------------
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 Ordinary shares of 0.05 pence each
the financial
instrument, type
of instrument GB0031743007
Identification
code
----------------------------- --------------------------------------
b) Nature of the Grant of an award under the Burberry
transaction Group plc Share Incentive Plan 2002
----------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP17.90 27
----------
----------------------------- --------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume GBP17.90 27 GBP483.30
---------- ----------
- Price
----------------------------- --------------------------------------
e) Date of the transaction 2020-12-11
----------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gavin Scott Haig
--------------------------- ----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status Chief Commercial Officer
--------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- ----------------------------------------
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 Ordinary shares of 0.05 pence each
the financial
instrument, type
of instrument GB0031743007
Identification
code
----------------------------- --------------------------------------
b) Nature of the Grant of an award under the Burberry
transaction Group plc Share Incentive Plan 2002
----------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP17.90 27
----------
----------------------------- --------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume GBP17.90 27 GBP483.30
---------- ----------
- Price
----------------------------- --------------------------------------
e) Date of the transaction 2020-12-11
----------------------------- --------------------------------------
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 Initial notification
/Amendment
------------------------- -----------------------------------------------
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 Ordinary shares of 0.05 pence each
the financial
instrument, type
of instrument GB0031743007
Identification
code
--------------------------- ---------------------------------------------
b) Nature of the Grant of nil-cost options under the Burberry
transaction Group plc International Free Share Plan
2003
--------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP17.90 27
----------
--------------------------- ---------------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume GBP17.90 27 GBP483.30
---------- ----------
- Price
--------------------------- ---------------------------------------------
e) Date of the transaction 2020-12-11
--------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------------
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END
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