SuperGroup plc

("SuperGroup" or "the Company")

Annual Report and Accounts

SuperGroup announces that its Annual Report and Accounts for the period ended 29 April 2012 have been posted to shareholders along with notice of the 2012 Annual General Meeting and Shareholder Proxy Form on 20 August 2012.

Copies of the documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Further copies of the Annual Report and Accounts are available on the Company's website: www.supergroup.co.uk

21 August 2012