Burberry Group plc - Voting Rights and Capital

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Burberry Group plc (the "Company") hereby notifies the market that the Company's issued share capital as at 29 April 2016 consisted of 445,038,662 ordinary shares of 0.05 pence per share, each with one vote.  The Company does not hold any shares in Treasury.

Therefore the total number of voting rights in the Company is 445,038,662 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 and Transparency Rules.

29 April 2016