SuperGroup PLC Director/PDMR Shareholding (4709U)

TIDMSGP

RNS Number : 4709U

SuperGroup PLC

24 October 2017

SuperGroup Plc

("SuperGroup" or the "Company")

24 October 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"):

On 23 October 2017, the conditional share award granted to Euan Sutherland on 22 October 2014 under the 2014 PSP over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company, vested in accordance with the PSP rules and following the decision of the Remuneration Committee of the Company made on 4 July 2017 at 58.2 per cent.

The PDMR named below received in satisfaction of the vesting of his award under the 2014 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against his name in the respective columns 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 the award vesting.

 
                                 Number of Ordinary Shares 
-------------------------  ------------------------------------ 
 Name / Position of PDMR    Acquired    Sold at        Retained 
                             under       GBP18.39845 
                             2014 PSP    per share 
-------------------------  ----------  -------------  --------- 
 Euan Sutherland - Chief 
  Executive Officer         116,797     55,088         61,709 
-------------------------  ----------  -------------  --------- 
 

The above transactions were notified to the Company by the PDMR referred to above on 24 October 2017.

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       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                   Vesting of conditional share 
       transaction                     award under the SuperGroup 
                                       2014 Performance Share Plan: 
 
                                        *    Shares acquired 
 
 
                                        *    Shares sold at GBP18.39845 per share 
---  -------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)                 Volume(s) 
                                   -----------------------  ---------- 
                                               Shares: 
                                                 Acquired    116,797 
                                                 Sold         55,088 
                                   -----------------------  ---------- 
---  -------------------------  ------------------------------------------------- 
 d)   Aggregated information      Price(s)           Aggregated 
                                                       volume (s) 
                                  -----------------  ------------ 
                                   GBP1,013,533.81    55,088 
                                  -----------------  ------------ 
---  -------------------------  ------------------------------------------------- 
 e)   Date of the transaction    23 October 2017 
---  -------------------------  ------------------------------------------------- 
 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 24, 2017 06:35 ET (10:35 GMT)