Director/PDMR Shareholding

RNS Number : 1813O

SuperGroup PLC

16 August 2017

 

SuperGroup Plc

("SuperGroup" or the "Company")

16 August 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")

SuperGroup Performance Share Plan ("PSP"):

Vesting of 2014 Conditional Share Awards

On 14 August 2017, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup on 14 August 2014 under the SuperGroup 2014 PSP, vested in accordance with the PSP rules at 58.2 per cent.  The PDMRs named below received in satisfaction of the vesting of their awards under the 2014 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against their names in the table immediately below.  In both cases, the proceeds of the shares sold were used to partially settle the income tax, national insurance liability and dealing charges incurred as a result of their awards vesting. The balance of shares retained by the PDMRs is also set out in the table.

	Number of Ordinary Shares
Name / Position of PDMR	Acquired under 2014 PSP	Sold at £15.58 per share	Retained
Andrea Cartwright - Group HR Director	10,604	5,002	5,602
Jon Wragg - Global Trading Director	14,140	14,140	-

The above transactions were notified to the Company by the PDMR referred to above on 15 August 2017.

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.   Andrea Cartwright 2.   Jon Wragg
2	Reason for the notification
a)	Position/status	1. Group HR Director/PDMR 2. Global Trading Director/PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SuperGroup Plc
b)	LEI	213800GAQMT2WL7BW361
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence each ISIN: GB00B60BD277
b)	Nature of the transaction	Vesting of conditional share awards under the SuperGroup 2014 Performance Share Plan: 1 & 2 Shares acquired 1 & 2 Shares sold at £15.584755 per share
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.   Shares:     Acquired     Sold 2.   Shares:     Acquired     Sold 10,604 5,002 14,140 14,140
d)	Aggregated information	Price(s) Aggregated volume (s) 1. £77,954.95 2. £220,368.44 1. 5,002 2. 14,140
e)	Date of the transaction	14 August 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:
SuperGroup Plc
Vanessa Lewis Camacho Deputy Company Secretary	[phone]

 

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