Burberry Group plcLSE: BRBY

Burberry Group: Issue of Shares & Total Voting Rights

· Issued by Burberry Group plc

Summary by 6ix AI

Burberry Group plc issued and allotted 5,608 ordinary shares of 0.05 pence each in connection with its Sharesave Plan, an employee share-saving scheme, on various dates between September 9, 2026 and September 30, 2026.

Key details

  • As at September 30, 2026, the company's issued share capital consisted of 363,855,448 ordinary shares, with no shares held in treasury (shares the company has bought back and holds itself).
  • The total number of voting rights is 363,855,448, which shareholders may use to work out whether they must notify the company of their holding or a change to it under the UK Financial Conduct Authority's disclosure rules.
  • The shares were already admitted to trading on the London Stock Exchange Main Market under an existing block admission from August 2020.

6ix AI wrote this summary from the release below and checked it against the release.

Burberry Group PLC
01 October 2026

BURBERRY GROUP PLC

ISSUE OF SHARES AND TOTAL VOTING RIGHTS

In accordance with PRM 1.6.4R, Burberry Group plc (the "Company") announces that it has issued and allotted 5,608 ordinary shares of 0.05 pence per share (ISIN GB0031743007) (“Ordinary Shares”) in connection with the Company’s Sharesave Plan. The Ordinary Shares were issued on various dates between 9 September 2026 and 30 September 2026.

These shares were previously admitted to trading on the London Stock Exchange Main Market under an existing block admission to trading in August 2020.

Following the issue of these Ordinary Shares, and in accordance with the FCA's DTR 5.6.1, the Company's issued share capital as at 30 September 2026 consisted of 363,855,448 Ordinary Shares. There are no shares held in treasury.

Therefore, the total number of voting rights in the Company is 363,855,448 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.

For further information please contact:

Stephanie Mackie

Director - Company Secretariat

+44 (0)7780 250631

1 October 2026

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