Director/PDMR Shareholding

RNS Number : 5951H

SuperGroup PLC

18 August 2016

 

SuperGroup Plc

("SuperGroup" or the "Company")

18 August 2016

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

On 15 August 2016, 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	11,712

The award was notified to the Company by Euan Sutherland on 15 August 2016.

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	N/A
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) 1584.8 pence 11,712
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	15 August 2016
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:

SuperGroup Plc
Vanessa Lewis Camacho	[phone]
Deputy Company Secretary

 

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