SuperGroup Plc

("Company" or "Group")

Board Announcement

The Board of SuperGroup plc announces that Theo Karpathios has tendered his resignation and will step down from the Board today.   A process to find his successor is now underway.

Peter Bamford, Chairman, said:

"Theo, as one of the founders of SuperGroup, can take significant credit for building the Company into the international brand it is today and the Board would like to thank him for his contribution to the development of SuperGroup on the international stage. We are sorry that Theo has decided to stand down from the Board and we wish him well in his future endeavours."

Theo Karpathios said:

"I would like to take this opportunity to pay tribute to my dedicated team who over the last eight years have supported my work building Superdry into an international brand.  I want to wish the Group good fortune for the future as I move forward to take on new challenges.

"As a co-founder of the business, I will always take a close interest in SuperGroup and I look forward to its continued growth and success."

14 August 2012

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