Burberry Group plc

Transaction in own shares

Burberry Group plc ("Burberry") announces that on 13 January 2017 it purchased the following number of its ordinary shares of 0.05 pence each on the London Stock Exchange from Morgan Stanley & Co. International Plc. Such purchase was effected pursuant to instructions issued by Burberry on 19 July 2016, as announced on 20 July 2016:

Ordinary Shares

Burberry intends to hold the purchased shares in treasury.

Following the above transaction, Burberry holds 5,508,235 of its ordinary shares in treasury and has 439,622,466 ordinary shares in issue (excluding treasury shares).

A full breakdown of the individual trades is attached to this announcement.

This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.

BURBERRY, the Equestrian Knight Device and the Burberry Check are trademarks belonging to Burberry which are registered and enforced worldwide.