RNS Number : 4358V
Superdry PLC
08 April 2019




("Superdry" or "the Company")


08 April 2019

Notification of Board changes


The Company announces the following changes in the roles, functions and responsibilities of directors.


Dennis Millard was appointed to the Audit Committee and Chairman of the Remuneration Committee, both appointments with effect from 2 April 2019.


John Smith was appointed to the Nomination Committee, with effect from 2 April 2019.


Peter Williams was appointed to and appointed Chairman of the Nomination Committee, with effect from 2 April 2019.



For further information:

Superdry Plc

Simon Callander

Company Secretary

44 (0) 1242 586643



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