SuperGroup Plc
("SuperGroup" or the "Company")
Board notification
SuperGroup announces that Minnow Powell, a non-executive director of the Company, resigned as a non-executive Director and Chairman of the Audit Committee of TUI Travel plc on 11 December 2014 and joined the Supervisory Board and Audit Committee of TUI AG on the same day following the merger of TUI Travel Plc with TUI AG.
This announcement is made in accordance with Listing Rule 9.6.14.
15 December 2014
Enquiries:
SuperGroup plc | |
Shaun Wills, Chief Financial Officer | 44 (0) 1242 586 456 |
Tony Newbould, Investor Relations Officer | 44 (0) 1242 586 616 |
Instinctif Partners | 44 (0) 20 7457 2020 |
Matthew Smallwood | |
Mark Reed | |