Mulberry Group plc 

("Mulberry" or the "Company")

Director / PDMR Dealing

Mulberry announces that, following the approval of the trustees of the Mulberry Group plc Employee Benefit Trust ("EBT") on 8 July 2022, 156,590 ordinary shares of 5 pence each in the Company ("Ordinary Shares") are to be transferred to Godfrey Davis, Chairman of the Company, from the EBT, pursuant to the Company's Co-Ownership Equity Incentive Plan (the "Transfer"). The Transfer follows the exercise by Godfrey Davis of options which were granted in accordance with the terms of a Co-Ownership Agreement dated 9 October 2009 (as amended) and which vested on 9 October 2012.

Following the Transfer, the beneficial holding of Godfrey Davis and his closely associated persons is 875,117 Ordinary Shares representing approximately 1.46 per cent. of the issued Ordinary Shares.

For further information please contact:

Mulberry Group plc                                                                                                             Tel: +44 (0) 20 7605 6793

Charles Anderson (Group Finance Director)

Headland (Public Relations)                                                                                               Tel: +44 (0) 20 3805 4822

Lucy Legh / Kirsty Carruthers

Houlihan Lokey UK Limited (Financial Adviser and NOMAD)                                      Tel: +44 (0) 20 7484 4040

Tim Richardson

Barclays (Broker)                                                                                                                  Tel: +44 (0) 20 3134 9801

Nicola Tennent

The Company publicly discloses the following notifications pursuant to the EU Market Abuse Regulations: