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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 : 0719M
SuperGroup PLC
25 July 2017
SuperGroup Plc
("SuperGroup" or the "Company")
25 July 2017
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
SuperGroup Performance Share Plan ("PSP"): Grant of 2017 Conditional Share Awards
On 20 July 2017, the PDMRs named below were granted conditional share awards over Ordinary Shares under the terms of the SuperGroup 2017 Performance Share Plan ("PSP"). Details of the number of Ordinary Shares subject to such awards are set out in the table immediately below.
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Name / Position of PDMR Number of Ordinary Shares
subject to award
--------------------------------- --------------------------
Hugo Adams - Group Marketing,
Ecommerce and Business
Development Director 19,737
--------------------------------- --------------------------
Simon Callander - Group
General Counsel and Company
Secretary 15,680
--------------------------------- --------------------------
Andrea Cartwright - Group
HR Director 13,884
--------------------------------- --------------------------
Paula Kerrigan - Transformation
Director 17,014
--------------------------------- --------------------------
Euan Sutherland - Chief
Executive Officer 95,282
--------------------------------- --------------------------
Nick Tatum - Global Retail
Director 18,375
--------------------------------- --------------------------
Nick Wharton - Chief Financial
Officer 27,768
--------------------------------- --------------------------
Jon Wragg - Global Trading
Director 20,017
--------------------------------- --------------------------
The above awards were notified to the Company by each PDMR referred to above on 24 July 2017.
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 2019/2020 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. Hugo Adams
2. Simon Callander
3. Andrea Cartwright
4. Paula Kerrigan
5. Euan Sutherland
6. Nick Tatum
7. Nick Wharton
8. Jon Wragg
--- ------------------------- --------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status 1. Group Marketing, Ecommerce
and Business Development
Director/PDMR
2. Group General Counsel
and Company Secretary/PDMR
3. Group HR Director/PDMR
4. Transformation Director/PDMR
5. Chief Executive Officer/PDMR
6. Global Retail Director/PDMR
7. Chief Financial Officer/PDMR
8. Global Trading 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 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 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
2017 Performance Share Plan
--- ------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------- ----------
1. GBP14.987 19,737
2. GBP14.987 15,680
3. GBP14.987 13,884
4. GBP14.987 17,014
5. GBP14.987 95,282
6. GBP14.987 18,375
7. GBP14.987 27,768
8. GBP14.987 20,017
-------------------- ----------
--- ------------------------- --------------------------------------------
d) Aggregated information Price(s) Aggregated
Volume(s)
-------------------------- -----------
1. GBP295,798.42 19,737
2. GBP234,996.16 15,680
3. GBP208,079.51 13,884
4. GBP254,988.82 17,014
5. GBP1,427,991.33 95,282
6. GBP275,386.13 18,375
7. GBP416,159.02 27,768
8. GBP299,994.78 20,017
-------------------------- -----------
--- ------------------------- --------------------------------------------
e) Date of the transaction 20 July 2017
--- ------------------------- --------------------------------------------
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
DSHRAMFTMBMTBLR
(END) Dow Jones Newswires
July 25, 2017 12:11 ET (16:11 GMT)
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