SuperGroup Plc
("SuperGroup" or the "Company")
14 December 2016
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
The Company announces that Andrea Cartwright, a Person Discharging Managerial Responsibilities (PDMR), was issued with a total of 967 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), pursuant to the exercise of options under the Company's 2013 SAYE scheme at an option price of £9.3013 ("Options").
The transaction was notified to the Company by the PDMR on 9 December 2016.
This announcement, including the notification(s) below, is made in accordance with the requirements of the EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name
| Andrea Cartwright
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2
| Reason for the notification
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a)
| Position/status
| Group HR Director/PDMR
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b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
| Name
| SuperGroup Plc | ||||
b)
| LEI
| 213800GAQMT2WL7BW361 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary shares of 5 pence each
ISIN: GB00B60BD277
| ||||
b)
| Nature of the transaction
| Exercise of Options over Ordinary Shares under the 2013 SAYE scheme. | ||||
c)
| Price(s) and volume(s)
|
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d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 9 December 2016 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) |
Enquiries:
SuperGroup Plc | |
Vanessa Lewis Camacho | 44 (0) 7825 912980 |
Deputy Company Secretary |