SuperdryPlc
("Superdry" or "the Company")
24 September 2019
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 20 September 2019 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 £4.138 per share.
Name / Position of PDMR | Number of Ordinary Shares Purchased for Reinvestment |
Simon Callander - Group General Counsel and Company Secretary | 3 |
Gordon Knox - Logistics Director | 3 |
Jon Wragg - Wholesale and E-Commerce Director | 3 |
The PDMRs notified the Company of the above transactions on 23 September 2019.
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. Gordon Knox 3. Jon Wragg | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Group General Counsel and Company Secretary/PDMR 2. Director of Logistics/PDMR 3. Wholesale and Ecommerce 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 share(s) via dividend reinvestment under the Superdry Share Incentive Plan. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 20 September 2019 | ||||
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 |