SuperGroup Plc

Statement regarding the Board

25 February 2015

SuperGroup Plc ("SuperGroup" or the "Company") announces that Shaun Wills has had to step down as Chief Financial Officer and a Director of the Company and its subsidiaries with immediate effect. This decision was made upon the Board becoming aware on 24 February 2015 that Shaun was made the subject of a personal bankruptcy order on 10 February 2015. This is a personal matter, on which SuperGroup will not comment further, and is wholly unrelated to the financial position of the Company.

Trading remains in line with previous guidance.

Nick Wharton, previously CEO of Dunelm Group plc and before that CFO of Halfords Group Plc, has been appointed as interim Chief Financial Officer with immediate effect from today.

As indicated in the trading update in January, the Group is holding a Strategy Update on 26 March 2015.

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