Director/PDMR Shareholding

RNS Number : 2663G
Superdry PLC
16 March 2020
 

Superdry Plc

 

("Superdry" or "the Company")

 

16 March 2020

 

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

 

On 13 March 2020, 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 £2.16 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

Nicholas Gresham - Chief Financial Officer

69

7

Gordon Knox - Logistics Director

69

7

Jon Wragg - Wholesale and E-Commerce Director

69

7

 

The PDMRs notified the Company of the above transactions on 13 March 2020.

 

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.  Nicholas Gresham

2.  Gordon Knox

3.  Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.  Chief Financial Officer/PDMR

2.  Logistics Director/PDMR

3.  Wholesale and E-Commerce 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. £2.16 + nil

2. £2.16 + nil

3. £2.16 + nil

 

1.  69 + 7

2.  69 + 7

3.  69 + 7

d)

 

Aggregated information

 

 

 

Price(s)

 

Aggregated volume (s)

1.  £149.04

2.  £149.04

3.  £149.04

 

1.  76

2.  76

3.  76

 

e)

 

Date of the transaction

 

  13 March 2020

f)

 

Place of the transaction

 

   London Stock Exchange (XLON)

 

 

 

 

For further information:

 


Superdry Plc


Ruth Daniels

Group General Counsel

and Company Secretary

+44 (0) 1242 586643

 


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