SuperGroup PLC Director/PDMR Shareholding (4075N)

TIDMSGP

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    Sold at      Retained 
                                  under       GBP13.91 
                                  2013 PSP    per share 
------------------------------  ----------  -----------  --------- 
 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       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: 
 
                                        *    Shares acquired 
 
 
                                        *    Shares sold at GBP13.91 per share 
---  -------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)                 Volume(s) 
                                   -----------------------  ---------- 
                                               Shares: 
                                                 Acquired    6,154 
                                                 Sold         2,903 
                                   -----------------------  ---------- 
---  -------------------------  ---------------------------------------------- 
 d)   Aggregated information     As above 
 
       - Aggregated volume 
       - Price 
---  -------------------------  ---------------------------------------------- 
 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] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 25, 2016 06:29 ET (10:29 GMT)