SuperGroup Plc

Annual Information Update

Annual Information Update for the 12 months between 24 March 2011 and 23 March 2012.

SuperGroup Plc is pleased to announce in accordance with Prospectus Rule 5.2, that all information which has been made available to the public by the Company over the previous 12 months in the UK, which is required pursuant to this Rule, is outlined below.

The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.

Further information in relation to the Company, the Company's 2011 Annual Report and hard copies of the published reports and announcements may be viewed online at the Company's website www.supergroup.com.

For the purposes of Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 80,234,588.  The above figure of 80,234,588 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FSA's Disclosure and Transparency Rules.

1.         Documents filed at RNS

2.         Documents filed with Companies House

3. Documents sent to shareholders

The Company has sent the following documents to shareholders during this period:

Wendy Edwards
Company Secretary

44 (0) 1242 707452