Director/PDMR Shareholding

RNS Number : 8798R

SuperGroup PLC

14 December 2016

 

SuperGroup Plc

("SuperGroup" or the "Company")

14 December 2016

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

On 13 December 2016, the following transactions by PDMRs took place in relation to the SuperGroup Share Incentive Plan ("SIP"). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy shares in the Company of 5 pence each ("Ordinary Shares"), using deductions from salary in each calendar month ("Partnership Shares"), and receive allocations of matching free Ordinary Shares ("Matching Shares").

Details of the number of Partnership Shares purchased by the PDMRs at a price of £16.04 per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustees to the PDMRs for no consideration, are set out against their names in the table below.

Name / Position of PDMR	Number of Partnership Shares	Number of Matching shares
Lindsay Beardsell - Group General Counsel and Company Secretary	6	1
Andrea Cartwright - Group HR Director	9	1
Euan Sutherland - Chief Executive Officer	9	1
Jon Wragg - eCommerce and Wholesale Director	9	1

The transactions were notified to the Company by the PDMRs on 14 December 2016.

This announcement, including the notification(s) 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.   Lindsay Beardsell 2.   Andrea Cartwright 3.   Euan Sutherland 4.   Jon Wragg
2	Reason for the notification
a)	Position/status	1.   Group General Counsel and Company Secretary/PDMR 2.   Group HR Director/PDMR 3.   Chief Executive Officer/PDMR 4.   eCommerce and Wholesale 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	Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the SuperGroup Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.   £16.04 + nil 2.   £16.04 + nil 3.   £16.04 + nil 4.   £16.04 + nil 1.   6 + 1 2.   9 + 1 3.   9 + 1 4.   9 + 1
d)	Aggregated information	Price(s) Aggregated volume (s) 1.   £96.24 2.   £144.36 3.   £144.36 4.   £144.36 1.   7 2.   10 3.   10 4.   10
e)	Date of the transaction	13 December 2016
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:

SuperGroup Plc
Vanessa Lewis Camacho	[phone]
Deputy Company Secretary

 

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