Director/PDMR Shareholding

RNS Number : 5636O

SuperGroup PLC

21 August 2017

 

SuperGroup Plc

("SuperGroup" or the "Company")

21 August 2017

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

On 21 August 2017, the PDMRs named below were granted options to acquire the number of ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup set out opposite their names under the terms of the SuperGroup Sharesave Scheme ("SAYE") at a fixed option price of £11.70 pence per Ordinary Share.

Name / Position of PDMR	Number of Ordinary Shares over which the option is held
Hugo Adams - Group Marketing, Ecommerce and Business Development Director	1,538
Simon Callander - Group General Counsel and Company Secretary	1,538
Andrea Cartwright - Group HR Director	769
Paula Kerrigan - Transformation Director	1,538

The above transactions were notified to the Company by the PDMR referred to above on 21 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.   Hugo Adams 2.   Simon Callander 3.   Andrea Cartwright 4.   Paula Kerrigan
2	Reason for the notification
a)	Position/status	1.   Group Marketing, Ecommerce and Business Development Director/PDMR 2.   Group General Counsel and Company Secretary/PDMR 3.   Group HR Director/PDMR 4.   Transformation 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	Grant of options to acquire shares under the SuperGroup Sharesave Scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.   £11.70 2.   £11.70 3.   £11.70 4.   £11.70 1.   1,538 2.   1,538 3.   769 4.   1,538
d)	Aggregated information	Price(s) Aggregated volume (s) 1.   £17,994.60 2.   £17,994.60 3.   £8,997.30 4.   £17,994.60 1.   1,538 2.   1,538 3.   769 4.   1,538
e)	Date of the transaction	21 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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