Director/PDMR Shareholding

RNS Number : 3716D

Superdry PLC

27 October 2020

 

Superdry Plc

('Superdry') ('the Company')

27 October 2020

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

Superdry Performance Share Plan ('PSP'): Grant of 2020 Share Awards

On 23 October 2020, the PDMR named below were granted share awards over Ordinary Shares under the terms of the Superdry PSP. Details of the number of Ordinary Shares subject to such awards are set out in the table immediately below.

Name / Position of PDMR	Number of Ordinary Shares subject to award
Phil Dickinson - Creative Director	137,096
Justin Lodge - Chief Marketing Officer	120,967
Jon Wragg - Global Wholesale Director	98,709
Craig McGregor - Global Retail Director	90,322
Ruth Daniels - General Counsel and Company Secretary	72,580
Gordon Knox - Business Transformation & Logistics Director	71,481
Lucy Maitland-Walker - Merchandising Director	68,983
Shaun Packe - Global Sourcing and Sustainability Director	64,516
Guy Youll - Group Human Resources Director	62,903

The above awards were notified to the Company by each PDMR referred to above on 23 October 2020.

No consideration was paid for the grant of these awards which are structured as conditional awards.

The awards will ordinarily vest on the third anniversary of their grant subject to the grantee's continued service and achievement of vesting conditions relating to the satisfaction of personal performance measures. 

This announcement, including the notifications 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.  Phil Dickinson 2.  Justin Lodge 3.  Jon Wragg 4.  Craig McGregor 5.  Ruth Daniels 6.  Gordon Knox 7.  Lucy Maitland Walker 8.  Shaun Packe 9.  Guy Youll
2	Reason for the notification
a)	Position/status	1.  Creative Director 2.  Chief Marketing Officer 3.  Global Wholesale Director 4.  Global Retail Director 5.  General Counsel and Company Secretary 6.  Business Transformation & Logistics Director 7.  Merchandising Director 8.  Global Sourcing and Sustainability Director 9.  Group Human Resources Director
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	Grant of conditional share awards under the Superdry Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.  Nil 2.  Nil 3.  Nil 4.  Nil 5.  Nil 6.  Nil 7.  Nil 8.  Nil 9.  Nil 1. 137,096 2. 120,967 3. 98,709 4. 90,322 5. 72,580 6. 71,481 7. 68,983 8. 64,516 9. 62,903
d)	Aggregated information	Price(s) Aggregated Volume(s) 1.  Nil 1. 787,557
e)	Date of the transaction	23 October 2020
f)	Place of the transaction	Outside of a trading venue

27 October 2020

For further information:
Superdry Plc
Ruth Daniels Company Secretary	[phone] [e-mail]

 

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