Director/PDMR Shareholding

RNS Number : 5911Y

SuperGroup PLC

06 December 2017

 

SuperGroup Plc

("SuperGroup" or the "Company")

6 December 2017

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

The Company announces that on 1 December 2017 the following Persons Discharging Managerial Responsibilities (PDMR) were issued with a total of 3,247 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), as set out below, pursuant to the exercise of options under the Company's 2014 SAYE scheme at an option price of £9.42 ("Options").

Name / Position of PDMR	Number of Ordinary Shares
Andrea Cartwright - Group HR Director	955
Chris Lacey - Digital Director	382
Jon Wragg - Global Trading Director	1,910

The transaction was notified to the Company by the PDMRs on 1 December 2017.

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. Andrea Cartwright 2. Chris Lacey 3. Jon Wragg
2	Reason for the notification
a)	Position/status	1. Group HR Director/PDMR 2. Digital Director/PDMR 3. 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	Exercise of Options over Ordinary Shares under the 2014 SAYE scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £9.42 2. £9.42 3. £9.42 1. 955 2. 382 3. 1,910
d)	Aggregated information	Price(s) Aggregated volume (s) 1. £8,996.10 2. £3,598.44 3. £17,992.20 1. 955 2. 382 3. 1,910
e)	Date of the transaction	1 December 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:

SuperGroup Plc
Vanessa Lewis Camacho	[phone]
Deputy Company Secretary

 

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