Director/PDMR Shareholding

RNS Number : 0654M

SuperGroup PLC

25 July 2017

 

SuperGroup Plc

("SuperGroup" or the "Company")

25 July 2017

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

On 20 July 2017, the following PDMR was granted an award over ordinary shares of 5 pence ("Ordinary Shares") each in the capital of SuperGroup Plc (the "Company") under and subject to the rules of the SuperGroup Deferred Share Bonus Plan. Details of the number of Ordinary Shares subject to the award are set out in the table below.

Name / Position of PDMR	Number of Ordinary Shares subject to the award
Euan Sutherland - Chief Executive Officer	20,607

The award was notified to the Company by Euan Sutherland on 24 July 2017.

No consideration was paid for the grant of the award which is structured as a nil cost option.

In the normal course of events the award will be exercisable on or after the third anniversary of the grant date until the tenth anniversary of the grant date subject to the PDMR's continued service with the Company.

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	Award granted under the SuperGroup Deferred Share Bonus Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.987 20,607
d)	Aggregated information	Price(s) Aggregated Volume(s) £308,837.11 20,607
e)	Date of the transaction	20 July 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:

SuperGroup Plc
Vanessa Lewis Camacho	[phone]
Deputy Company Secretary

 

END

 

 

DSHRAMATMBTTBIR