SuperGroup Plc

("SuperGroup" or the "Company")

Director Declaration

14 November 2017

SuperGroup announces that Peter Bamford, the Chairman of the Company, has been appointed as Non-Executive Chairman of B&M European Value Retail SA ("B&M European") with effect from 1 March 2018.

Before taking up the role as its Non-Executive Chairman, Peter will be appointed as a Non-Executive Director of one of B&M European's subsidiaries from 1 January 2018.

This announcement is made in accordance with Listing Rule 9.6.14.