Superdry PLC Director/PDMR Shareholding (1640N)

TIDMSDRY

RNS Number : 1640N

Superdry PLC

15 January 2019

SuperdryPlc

("Superdry" or "the Company")

15 January 2019

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

On 14 January 2019, 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 GBP5.40 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 Partnership   Number of Matching 
                                         Shares                  shares 
 Ed Barker - Chief Financial 
  Officer                               28                      3 
                                       ----------------------  ------------------- 
 Simon Callander - Group General 
  Counsel and Company Secretary         28                      3 
                                       ----------------------  ------------------- 
 Andrea Cartwright - Group HR 
  Director                              28                      3 
                                       ----------------------  ------------------- 
 Chris Lacey - Digital Director         28                      3 
                                       ----------------------  ------------------- 
 Euan Sutherland - Chief Executive 
  Officer                               28                      3 
                                       ----------------------  ------------------- 
 Jon Wragg - Global Trading Director    28                      3 
                                       ----------------------  ------------------- 
 

The PDMRs notified the Company of the above transactions on 14 January 2019.

The Company makes this announcement, including the notification(s) below, 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. Ed Barker 
                                        2. Simon Callander 
                                        3. Andrea Cartwright 
                                        4. Chris Lacey 
                                        5. Euan Sutherland 
                                        6. Jon Wragg 
     --------------------------  ----------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------- 
 a)   Position/status                        1. Chief Financial Officer/PDMR 
                                              2. Group General Counsel and Company 
                                              Secretary/PDMR 
                                              3. Group HR Director/PDMR 
                                              4. Digital Director/PDMR 
                                              5. Chief Executive Officer/PDMR 
                                              6. 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 the                 Ordinary shares of 5 pence each 
       financial instrument, 
       type of instrument 
                                          ISIN: GB00B60BD277 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction         Purchase and allocation of Partnership 
                                         and Matching Shares (no consideration), 
                                         respectively, under the Superdry Share 
                                         Incentive Plan. 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)            Volume(s) 
                                     1. GBP5.40 + nil               1. 28 + 3 
                                      2. GBP5.40 + nil               2. 28 + 3 
                                      3. GBP5.40 + nil               3. 28 + 3 
                                      4. GBP5.40 + nil               4. 28 + 3 
                                      5. GBP5.40 + nil               5. 28 + 3 
                                      6. GBP5.40 + nil               6. 28 + 3 
                                                        ---------------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information             Price(s)                   Aggregated volume 
                                                                      (s) 
                                                     1. GBP151.20         1. 31 
                                                      2. GBP151.20         2. 31 
                                                      3. GBP151.20         3. 31 
                                                      4. GBP151.20         4. 31 
                                                      5. GBP151.20         5. 31 
                                                      6. GBP151.20         6. 31 
                                                                    ------------------ 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction           14 January 2019 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction        London Stock Exchange (XLON) 
     --------------------------  ----------------------------------------------------- 
 
 
 
 
   For further information: 
 Superdry Plc 
 Simon Callander 
  Group General Counsel and Company 
  Secretary                            [phone] 
 

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January 15, 2019 08:35 ET (13:35 GMT)