SuperdryPlc
("Superdry" or "the Company")
18 December 2018
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
The final cash dividend paid by the Company on 14 December 2018 was reinvested by the following PDMRs by way of an election under the Superdry Share Incentive Plan to purchase shares of 5 pence each in the Company ("Ordinary Shares") as set out below at a price of £4.032 per share.
Name / Position of PDMR | Number of Ordinary Shares Purchased for Reinvestment |
Simon Callander - Group General Counsel and Company Secretary | 9 |
Andrea Cartwright - Group HR Director | 17 |
Chris Lacey - Digital Director | 18 |
Euan Sutherland - Chief Executive Officer | 17 |
Jon Wragg - Global Trading Director | 17 |
The PDMRs notified the Company of the above transactions on 17 December 2018.
The Company makes this announcement, including the notification(s) below, 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. Simon Callander 2. Andrea Cartwright 3. Chris Lacey 4. Euan Sutherland 5. Jon Wragg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Group General Counsel and Company Secretary/PDMR 2. Group HR Director/PDMR 3. Digital Director/PDMR 4. Chief Executive Officer/PDMR 5. 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
| Superdry 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 shares via dividend reinvestment under the Superdry Share Incentive Plan. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 14 December 2018 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) |
For further information:
| |
Superdry Plc | |
Simon Callander Group General Counsel and Company Secretary | 44 (0) 1242 586643 |