SuperGroup Plc
("SuperGroup" or the "Company")
25 September 2017
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 22 September 2017 the final cash dividend paid by the Company on 22 September 2017 was reinvested by the following PDMRs by way of an election under the SuperGroup Share Incentive Plan to purchase shares of 5 pence each in the Company ("Ordinary Shares") as set out below at a price of £15.68 per share.
Name / Position of PDMR | Number of Ordinary Shares Purchased for Reinvestment |
Andrea Cartwright - Group HR Director | 1 |
Euan Sutherland - Chief Executive Officer | 1 |
Jon Wragg - Global Trading Director | 1 |
The transactions were notified to the Company by the PDMRs on 25 September 2017.
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
| |||||
a)
| Name
| 1. Andrea Cartwright 2. Euan Sutherland 3. Jon Wragg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Group HR Director/PDMR 2. Chief Executive Officer/PDMR 3. Global Trading Director/PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary shares of 5 pence each
ISIN: GB00B60BD277
| ||||
b)
| Nature of the transaction
| Acquisition of share(s) via dividend reinvestment under the SuperGroup Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 22 September 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) |
Enquiries:
SuperGroup Plc | |
Vanessa Lewis Camacho | 44 (0) 7825 912980 |
Deputy Company Secretary |