Burberry Group PLC Director/PDMR Shareholding (6101N)
February 01 2021 - 10:15AM
UK Regulatory
TIDMBRBY
RNS Number : 6101N
Burberry Group PLC
01 February 2021
Burberry Group plc (the "Company") - Director/PDMR
Shareholding
The Company announces that it received notification on 1
February 2021 that Julie Brown, Chief Operating and Financial
Officer and a director of the Company, exercised an option over
3,953 Shares granted to her on 30 January 2017 under the Executive
Share Plan 2016 ("ESP Exercise"). Following this ESP Exercise, and
on the same day, Julie Brown subsequently sold 1,885 of these newly
acquired Shares, at a price of GBP17.2751 per Share, to fund the
tax and fees arising on the exercise, as set out below.
Director Number of Shares Number of Shares Number of Shares
received sold to cover retained
tax and fees
Julie Brown 3,953 1,885 2,068
----------------- ----------------- -----------------
1 February 2021
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 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 Exercise of options granted on 30 January
transaction 2017 under the Executive Share Plan 2016
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 3,953
----------
--------------------------- ------------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume Nil 3,953 N/A
---------- ----------
- Price
--------------------------- ------------------------------------------
e) Date of the transaction 2021-02-01
--------------------------- ------------------------------------------
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 Ordinary shares of 0.05 pence each
the financial
instrument, type
of instrument GB0031743007
Identification
code
--------------------------- ------------------------------------------
b) Nature of the Sale of shares following e xercise of
transaction options granted on 30 January 2017 under
the Executive Share Plan 2016
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP17.2751 1,885
----------
--------------------------- ------------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume GBP17.2751 1,885 GBP32,563.56
---------- -------------
- Price
--------------------------- ------------------------------------------
e) Date of the transaction 2021-02-01
--------------------------- ------------------------------------------
f) Place of the transaction XLON
--------------------------- ------------------------------------------
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END
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