Director/PDMR Shareholding

RNS Number : 4075N

SuperGroup PLC

25 October 2016

 

SuperGroup Plc

("SuperGroup" or the "Company")

25 October 2016

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

SuperGroup Performance Share Plan ("PSP"):

Vesting of 2013 Conditional Share Awards

On 22 October 2016, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup on 22 October 2013 under the SuperGroup 2013 PSP, vested in accordance with the PSP rules at 69 per cent.  The PDMR named below received in satisfaction of the vesting of her awards under the 2013 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against her name in the table immediately below.  The proceeds of the shares sold were used to settle the income tax, national insurance liability and dealing charges incurred as a result of her awards vesting.

	Number of Ordinary Shares
Name / Position of PDMR	Acquired under 2013 PSP	Sold at £13.91 per share	Retained
Nicole Smith - Merchandising Director	6,154	2,903	3,251

The above transactions were notified to the Company by the PDMR referred to above on 25 October 2016.

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	Nicole Smith
2	Reason for the notification
a)	Position/status	Merchandising 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	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	Vesting of conditional share awards under the SuperGroup 2013 Performance Share Plan: -     Shares acquired -     Shares sold at £13.91 per share
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares:     Acquired     Sold 6,154 2,903
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	24 October 2016
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:
SuperGroup Plc
Vanessa Lewis Camacho Deputy Company Secretary	[phone]

 

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