Annual Report and Notice of AGM

RNS Number : 0556H

SuperGroup PLC

12 August 2016

SuperGroup Plc

("SuperGroup" or the "Company")

Annual Report and Notice of AGM

SuperGroup announces that it has posted to shareholders its Annual Report and Accounts for the year ended 30 April 2016 and notice of Annual General Meeting to be held on Wednesday 14 September 2016, copies of which are available for download from the Company's website at www.supergroup.co.uk

In compliance with Listing Rule 9.6.1, these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

12 August 2016