Annual Information Update

RNS Number : 0069A

SuperGroup PLC

26 March 2012

SuperGroup Plc

Annual Information Update for the 12 months between 24 March 2011 and 23 March 2012.

SuperGroup Plc is pleased to announce in accordance with Prospectus Rule 5.2, that all information which has been made available to the public by the Company over the previous 12 months in the UK, which is required pursuant to this Rule, is outlined below.

The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.

Further information in relation to the Company, the Company's 2011 Annual Report and hard copies of the published reports and announcements may be viewed online at the Company's website www.supergroup.com.

For the purposes of Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 80,234,588. The above figure of 80,234,588 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 FSA's Disclosure and Transparency Rules.

1. Documents filed at RNS

Date	Announcement
20.03.2012	Directorate Change
08.02.2012	Q3 Interim Management Statement
24.01.2012	Notice of Q3 Interim Management Statement
11.01.2012	Christmas Trading Statement
20.12.2011	Notice of Christmas Trading Statement
14.12.2011	Interim Results
09.11.2011	Q2 Interim Management Statement
31.10.2011	Notice of Q2 Interim Management Statement
05.10.2011	Update
22.09.2011	Result of Annual General Meeting
07.09.2011	Q1 Interim Management Statement
22.08.2011	Annual Report and Accounts
12.08.2011	Notice of Q1 Interim Management Statement
13.07.2011	Unaudited Preliminary Results
20.06.2011	Update
09.06.2011	Notice of Results
12.05.2011	Interim Management Statement
27.04.2011	Holdings in Company
27.04.2011	Notice of Trading Statement
05.04.2011	Appointment of Joint Broker
29.03.2011	Directorate Announcement
25.03.2011	Annual Information Update

2. Documents filed with Companies House

Date	Form	Document
31.10.2011	AR01	Annual Return
28.10.2011	AD04	Register(s) moved from SAIL to Registered Office
28.10.2011	CH01	Change of Director's Particulars
03.10.2011	AA	Companies Accounts (made up to 01.05.2011)
29.06.2011	AP03	Appointment of Company Secretary
29.06.2011	TM02	Termination of Appointment of Company Secretary
10.06.2011	AP03	Appointment of Company Secretary
07.06.2011	TM02	Termination of Appointment of Company Secretary
06.05.2011	TM01	Termination of Appointment of Director