Director/PDMR Shareholding

RNS Number : 4709U

SuperGroup PLC

24 October 2017

 

SuperGroup Plc

("SuperGroup" or the "Company")

24 October 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"):

On 23 October 2017, the conditional share award granted to Euan Sutherland on 22 October 2014 under the 2014 PSP over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company, vested in accordance with the PSP rules and following the decision of the Remuneration Committee of the Company made on 4 July 2017 at 58.2 per cent. 

The PDMR named below received in satisfaction of the vesting of his award under the 2014 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against his name in the respective columns in the table immediately below.  The proceeds of the shares sold were used to settle the income tax, national insurance liability and dealing charges incurred as a result of the award vesting.

	Number of Ordinary Shares
Name / Position of PDMR	Acquired under 2014 PSP	Sold at £18.39845 per share	Retained
Euan Sutherland - Chief Executive Officer	116,797	55,088	61,709

The above transactions were notified to the Company by the PDMR referred to above on 24 October 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	Euan Sutherland
2	Reason for the notification
a)	Position/status	Chief Executive Officer/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 award under the SuperGroup 2014 Performance Share Plan: -     Shares acquired -     Shares sold at £18.39845 per share
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares:     Acquired     Sold 116,797 55,088
d)	Aggregated information	Price(s) Aggregated volume (s) £1,013,533.81 55,088
e)	Date of the transaction	23 October 2017
f)	Place of the transaction	London Stock Exchange (XLON)

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

 

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