Director/PDMR Shareholding

RNS Number : 7217K

Superdry PLC

17 December 2018

 

SuperdryPlc

("Superdry" or "the Company")

17 December 2018

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

On 13 December 2018, the following transactions by PDMRs took place in relation to Superdry's 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 £5.16 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
Ed Barker - Chief Financial Officer	30	3
Simon Callander - Group General Counsel and Company Secretary	30	3
Andrea Cartwright - Group HR Director	30	3
Chris Lacey - Digital Director	29	2
Euan Sutherland - Chief Executive Officer	30	3
Jon Wragg - Global Trading Director	30	3

The PDMRs notified the Company of the above transactions on 13 December 2018.

The Company makes this announcement, including the notification(s) below, 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.   Ed Barker 2.   Simon Callander 3.   Andrea Cartwright 4.   Chris Lacey 5.   Euan Sutherland 6.   Jon Wragg
2	Reason for the notification
a)	Position/status	1.   Chief Financial Officer/PDMR 2. Group General Counsel and Company Secretary/PDMR 3.   Group HR Director/PDMR 4.   Digital Director/PDMR 5.   Chief Executive Officer/PDMR 6.   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	Superdry 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 Superdry Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £5.16 + nil 2. £5.16 + nil 3. £5.16 + nil 4. £5.16 + nil 5. £5.16 + nil 6. £5.16 + nil 1.   30 + 3 2.   30 + 3 3.   30 + 3 4.   29 + 2 5.   30 + 3 6.   30 + 3
d)	Aggregated information	Price(s) Aggregated volume (s) 1.  £154.80 2.  £154.80 3.  £154.80 4.  £149.64 5.  £154.80 6.  £154.80 1.   33 2.   33 3.   33 4.   31 5.   33 6.   33
e)	Date of the transaction	13 December 2018
f)	Place of the transaction	London Stock Exchange (XLON)

For further information:
Superdry Plc
Simon Callander Group General Counsel and Company Secretary	[phone]

 

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