SuperGroup PLC Director/PDMR Shareholding (1813O)

TIDMSGP

RNS Number : 1813O

SuperGroup PLC

16 August 2017

SuperGroup Plc

("SuperGroup" or the "Company")

16 August 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"):

Vesting of 2014 Conditional Share Awards

On 14 August 2017, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup on 14 August 2014 under the SuperGroup 2014 PSP, vested in accordance with the PSP rules at 58.2 per cent. The PDMRs named below received in satisfaction of the vesting of their awards under the 2014 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against their names in the table immediately below. In both cases, the proceeds of the shares sold were used to partially settle the income tax, national insurance liability and dealing charges incurred as a result of their awards vesting. The balance of shares retained by the PDMRs is also set out in the table.

 
                                   Number of Ordinary Shares 
----------------------------  ---------------------------------- 
 Name / Position of PDMR       Acquired    Sold at      Retained 
                                under       GBP15.58 
                                2014 PSP    per share 
----------------------------  ----------  -----------  --------- 
 Andrea Cartwright - Group 
  HR Director                  10,604      5,002        5,602 
----------------------------  ----------  -----------  --------- 
 Jon Wragg - Global Trading 
  Director                     14,140      14,140       - 
----------------------------  ----------  -----------  --------- 
 

The above transactions were notified to the Company by the PDMR referred to above on 15 August 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                            1. Andrea Cartwright 
                                       2. Jon Wragg 
---  -------------------------  -------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------- 
 a)   Position/status                 1. Group HR Director/PDMR 
                                       2. 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              Vesting of conditional share 
       transaction                awards under the SuperGroup 
                                  2014 Performance Share Plan: 
 
                                  1 & 2 Shares acquired 
                                  1 & 2 Shares sold at GBP15.584755 
                                  per share 
---  -------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)              Volume(s) 
                                   --------------------  ---------- 
                                           1. Shares: 
                                             Acquired     10,604 
                                             Sold          5,002 
 
                                            2. Shares: 
                                             Acquired      14,140 
                                             Sold          14,140 
                                   --------------------  ---------- 
---  -------------------------  -------------------------------------- 
 d)   Aggregated information      Price(s)            Aggregated 
                                                        volume (s) 
                                  ------------------  ------------ 
                                   1. GBP77,954.95     1. 5,002 
                                    2. GBP220,368.44    2. 14,140 
                                  ------------------  ------------ 
---  -------------------------  -------------------------------------- 
 e)   Date of the transaction    14 August 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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August 16, 2017 08:33 ET (12:33 GMT)