Company Announcements

Treasury Shares Cancellation

Source: RNS
RNS Number : 0517F
Burberry Group PLC
05 March 2020

Burberry Group plc - Treasury Shares Cancellation

Burberry Group plc (the "Company") announces the cancellation of treasury shares in accordance with the provisions of section 729 of the Companies Act 2006.

In accordance with Listing Rule 12.6.4 and DTR 5.6.1, the Company discloses the following information:

Date of cancellation

4 March 2020

Number of ordinary shares held in treasury cancelled (with nominal value of 0.05 pence per share):


Percentage of issued share capital (%):


Total number of shares held in treasury following the cancellation:


Percentage of voting rights attributable to shares held in treasury following the cancellation (%):


Total number of ordinary shares in issue following the cancellation (with nominal value of 0.05 pence per share):


Total number of voting rights attributable to ordinary shares in issue following the cancellation:



Following this cancellation, the Company's issued share capital consists of 404,704,649 ordinary shares of 0.05 pence per share. There are no shares held in Treasury.

Therefore, the total number of voting rights in the Company will be 404,704,649 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.

04 March 2020


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, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

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