SuperdryPlc
("the Company")
25 September 2019
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
Superdry Performance Share Plan ("PSP"): Grant of 2019 Conditional Share Awards ("Awards")
On 24 September 2019 the Company made Awards in relation to 52,952 ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company to Phil Dickinson, its Global Creative Director. The Awards were granted as part of a considered retention and incentivisation programme.
The Awards will vest, subject to Phil's continued service with the Company, on 24 September 2021.
This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name
| Phil Dickinson
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2
| Reason for the notification
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a)
| Position/status
| Creative Director
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b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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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
| Grant of conditional share awards.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 24 September 2019 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) |
25 September 2019
For further information:
| |
Superdry Plc | |
Simon Callander Group General Counsel and Company Secretary | 44 (0) 1242 586643 |