SuperdryPlc

("Superdry" or "the Company")

8 October 2018

Director Declaration

Superdry announces that, following the admission of Aston Martin Lagonda Global Holdings plc to the London Stock Exchange on 8 October 2018, Penny Hughes, a non-executive director of the Company, is the non-executive chair of Aston Martin Lagonda Global Holdings plc.  

This announcement is made in accordance with Listing Rule 9.6.14.

Notes to Editors

Superdry is a Global Digital Brand, obsessed with design, quality and fit and committed to relentless innovation.  We design affordable, premium quality clothing, accessories and footwear which are sold around the world.  We have a unique purpose to help our consumers feel amazing through wearing our clothes. We have a clear strategy for delivering continued growth via a disruptive multi-channel approach combining Ecommerce, Wholesale and physical stores. We operate in 55 countries, including our development markets of North America and China and have almost 5,000 colleagues globally.