Superdry plc: PDMR Notification

Superdry plc (SDRY)
28-Sep-2021 / 14:05 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

SuperdryPlc

('Superdry' or 'the Company')

28 September 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMR') and persons closely associated with them ('PCA')

Settlement of share award and related sale

On 24 September 2021, Phil Dickinson, Creative Director, acquired 59,952 ordinary shares of 5 pence each ('Ordinary Shares') in the capital of the Company for nil cost in relation to the maturity of a share-based award granted to him by the Company on 24 September 2019. On the same date, 27,074 of such Ordinary Shares were sold to cover the taxes due in respect of such settlement, at a sale price of £2.8189 per Ordinary Share.

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

a

Name

1. Phil Dickinson

2

Reason for the notification

a

Position/status

1. Creative Director

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 ordinary shares at nil cost in relation to the settlement of a vested award under the Superdry Performance Share Plan and disposal of some of such ordinary shares to cover taxation.

c

Price(s) and volume(s)

Price

1.nil

2.£2.8189

Volume

1.59,952

2.27,074

d

Aggregated information

Price

1.nil

2.£76,318.8986

Volume

1.59,952

2.27,074

e

Date of the transaction

24 September 2021

f

Place of the transaction

1.Outside of a trading venue

2.London Stock Exchange (XLON)

For further information:

Superdry Plc

Ruth Daniels

Company Secretary

44 (0) 1242 586643




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