Superdry PLC Director/PDMR Shareholding (1724O)

TIDMSDRY

RNS Number : 1724O

Superdry PLC

15 May 2018

SuperdryPlc

("the Company")

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

On 14 May 2018, the following transactions by PDMRs took place in relation to Superdry's Share Incentive Plan ("SIP"). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy shares in the Company of 5 pence each ("Ordinary Shares"), using deductions from salary in each calendar month ("Partnership Shares"), and receive allocations of matching free Ordinary Shares ("Matching Shares").

Details of the number of Partnership Shares purchased by the PDMRs at a price of GBP13.29 per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustees to the PDMRs for no consideration, are set out against their names in the table below.

 
 Name / Position of PDMR         Number of      Number of 
                                  Partnership    Matching 
                                  Shares         shares 
------------------------------  -------------  ---------- 
 Simon Callander - Group 
  General Counsel and Company 
  Secretary                      12             2 
------------------------------  -------------  ---------- 
 Andrea Cartwright - Group 
  HR Director                    11             1 
------------------------------  -------------  ---------- 
 Chris Lacey - Digital 
  Director                       12             1 
------------------------------  -------------  ---------- 
 Euan Sutherland - Chief 
  Executive Officer              11             1 
------------------------------  -------------  ---------- 
 Jon Wragg - Global Trading 
  Director                       11             1 
------------------------------  -------------  ---------- 
 

The transactions were notified to the Company by the PDMRs on 14 May 2018.

This announcement, including the notification(s) 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. Simon Callander 
                                       2. Andrea Cartwright 
                                       3. Chris Lacey 
                                       4. Euan Sutherland 
                                       5. Jon Wragg 
---  -------------------------  ----------------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------------- 
 a)   Position/status                       1. Group General Counsel 
                                             and Company Secretary/PDMR 
                                             2. Group HR Director/PDMR 
                                             3. Digital Director/PDMR 
                                             4. Chief Executive Officer/PDMR 
                                             5. 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                              Superdry 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                    Purchase and allocation of 
       transaction                      Partnership and Matching 
                                        Shares (no consideration), 
                                        respectively, under the Superdry 
                                        Share Incentive Plan. 
---  -------------------------  ----------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)       Volume(s) 
                                   -------------  ---------------------- 
                                    1. GBP13.29               1. 12 + 2 
                                     + nil 
                                     2. GBP13.29               2. 11 + 1 
                                      + nil 
                                     3. GBP13.29               3. 12 + 1 
                                      + nil 
                                     4. GBP13.29               4. 11 + 1 
                                      + nil 
                                     5. GBP13.29               5. 11 + 1 
                                      + nil 
                                   -------------  ---------------------- 
---  -------------------------  ----------------------------------------------- 
 d)   Aggregated information            Price(s)                   Aggregated 
                                                                     volume (s) 
                                        -------------------------  ------------ 
                                                    1. GBP159.48         1. 14 
                                                     2. GBP146.19         2. 12 
                                                     3. GBP159.48         3. 13 
                                                     4. GBP146.19         4. 12 
                                                     5. GBP146.19         5. 12 
                                        -------------------------  ------------ 
---  -------------------------  ----------------------------------------------- 
 e)   Date of the transaction          14 May 2018 
---  -------------------------  ----------------------------------------------- 
 f)   Place of the transaction       London Stock Exchange (XLON) 
---  -------------------------  ----------------------------------------------- 
 

15 May 2018

For further information:

 
 Superdry Plc 
 Vanessa Lewis Camacho       [phone] 
 Deputy Company Secretary    [e-mail] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 15, 2018 10:28 ET (14:28 GMT)