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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Supergroup | LSE:SGP | London | Ordinary Share | GB00B60BD277 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 2,060.00 | 2,052.00 | 2,054.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMSGP
RNS Number : 5961H
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")
SuperGroup Performance Share Plan ("PSP"):
1. Vesting of 2013 Conditional Share Awards
On 15 August 2016, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup on 15 August 2013 under the SuperGroup 2013 PSP, partially vested in accordance with the PSP rules. The PDMRs named below received in satisfaction of the vesting of their respective awards under the 2013 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against their names in the table immediately below. In both cases, the proceeds of the shares sold were used to partially settle the income tax, national insurance liability and dealing charges incurred as a result of their awards vesting, with the remaining amount being settled via a payroll deduction. The balance of shares retained by the PDMRs is also set out in the table.
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Number of Ordinary Shares
------------------------------ ----------------------------------
Name / Position of PDMR Acquired Sold at Retained
under 1584.5
2013 PSP pence
per share
------------------------------ ---------- ----------- ---------
Lindsay Beardsell - Group
General Counsel and Company
Secretary 8,076 8,076 -
------------------------------ ---------- ----------- ---------
Andrea Cartwright - Group
HR Director 9,866 4,456 5,410
------------------------------ ---------- ----------- ---------
2. Grant of 2016 Conditional Share Awards
On 15 August 2016, the PDMRs named below were granted conditional share awards over Ordinary Shares under the terms of the SuperGroup 2016 Performance Share Plan ("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
--------------------------------- --------------------------
Lindsay Beardsell - Group
General Counsel and Company
Secretary 7,159
--------------------------------- --------------------------
Andrea Cartwright - Group
HR Director 12,898
--------------------------------- --------------------------
Paula Kerrigan - Transformation
Director 14,188
--------------------------------- --------------------------
Nicole Smith - Merchandising
Director 11,931
--------------------------------- --------------------------
Euan Sutherland - Chief
Executive Officer 88,518
--------------------------------- --------------------------
Nick Tatum - Global Retail
Director 16,123
--------------------------------- --------------------------
Nick Wharton - Chief Financial
Officer 25,797
--------------------------------- --------------------------
Jon Wragg - Sales and Marketing
Director 17,071
--------------------------------- --------------------------
The above awards were notified to the Company by each PDMR referred to above on 16 August 2016.
No consideration was paid for the grant of these awards which are structured as conditional awards.
The vesting of an award is subject to the satisfaction of the following performance conditions, measured over a performance period of three financial years of the Company ending with the 2018/2019 financial year:
1. 70% of the award is based on the compound annual growth rate ("CAGR") in the Company's earnings per share ("EPS") measured over the performance period.
-- 25% of the EPS-related part of the award will vest if the CAGR in the EPS is 8%, increasing on a straight-line basis to 50% vesting if the CAGR in the EPS is 10% and increasing on a straight-line basis to 100% vesting if the CAGR in the EPS is 12% or more.
2. 30% of the award is based on comparing the Company's total shareholder return ("TSR") measured over the performance period against the TSR over the performance period of each company in a bespoke group of companies selected from appropriate subsectors of the FTSE All Share Index ("Comparator Group").
-- 25% of the TSR-related part of the award will vest if the Company's TSR is ranked at the median of the companies in the Comparator Group by reference to their TSR, increasing on a straight-line basis to 100% vesting if the Company's TSR is ranked at the upper quartile of the companies in the Comparator Group by reference to their TSR or higher than such upper quartile.
Performance against each target is assessed independently. The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions. The awards are subject to the rules of the Plan and in particular the malus and clawback provisions set out therein.
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. Lindsay Beardsell
2. Andrea Cartwright
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status 1. Group General Counsel
and Company Secretary/PDMR
2. Group HR Director/PDMR
--- ------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ---------------------------------------
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 Ordinary shares of 5 pence
the financial each
instrument, type
of instrument
Identification ISIN: GB00B60BD277
code
--- ------------------------- ---------------------------------------
b) Nature of the Vesting of conditional share
transaction awards under the SuperGroup
2013 Performance Share Plan:
1&2 Shares acquired
1&2 Shares sold at 1584.5
pence per share
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------ ----------
1. Shares:
Acquired 8,076
Sold 8,076
2. Shares:
Acquired 9,866
Sold 4,456
------------------------ ----------
--- ------------------------- ---------------------------------------
d) Aggregated information As above
- Aggregated volume
- Price
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 August 2016
--- ------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------------------
a) Name 3. Lindsay Beardsell
4. Andrea Cartwright
5. Paula Kerrigan
6. Nicole Smith
7. Euan Sutherland
8. Nick Tatum
9. Nick Wharton
10. Jon Wragg
--- ------------------------- --------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------
a) Position/status 3. Group General Counsel
and Company Secretary/PDMR
4. Group HR Director/PDMR
5. Transformation Director/PDMR
6. Merchandising Director/PDMR
7. Chief Executive Officer/PDMR
8. Global Retail Director/PDMR
9. Chief Financial Officer/PDMR
10. Sales and Marketing Director/PDMR
--- ------------------------- --------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- --------------------------------------------------
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 Ordinary shares of 5 pence
the financial each
instrument, type
of instrument
Identification ISIN: GB00B60BD277
code
--- ------------------------- --------------------------------------------------
b) Nature of the Grant of conditional share
transaction awards under the SuperGroup
2016 Performance Share Plan
--- ------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------- ----------
3. 1581.6 pence
4. 1581.6 pence 7,159
5. 1581.6 pence 12,898
6. 1581.6 pence 14,188
7. 1581.6 pence 11,931
8. 1581.6 pence 88,518
9. 1581.6 pence 16,123
10. 1581.6 25,797
pence 17,071
----------------------- ----------
--- ------------------------- --------------------------------------------------
d) Aggregated information As above
- Aggregated volume
- Price
--- ------------------------- --------------------------------------------------
e) Date of the transaction 15 August 2016
--- ------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- --------------------------------------------------
Enquiries:
SuperGroup Plc
Vanessa Lewis Camacho
Deputy Company Secretary +44 (0) 7825 912980
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHPPMFTMBMBBBF
(END) Dow Jones Newswires
August 18, 2016 12:03 ET (16:03 GMT)
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