RNS Number : 5420Y
Superdry PLC
22 August 2018



("Superdry" or "the Company")


Director Declaration

Superdry announces that Keith Edelman, a Non-Executive Director of the Company, has been appointed as Non-Executive Director of Headlam Group plc ("Headlam") with effect from 1 October 2018 and will be appointed Senior Independent Director of Headlam on 1 January 2019.


This announcement is made in accordance with Listing Rule 9.6.14.


22 August 2018



For further information:


Superdry Plc

Simon Callander

Group General Counsel and Company Secretary

44 (0) 1242 586643


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