Name of Applicant

Superdry plc

Name of Schemes

1. Superdry Performance Share Plan

Superdry Share Save Scheme

2. Superdry Share Option Plan

Superdry Share Incentive Plan

Period of Return

24/09/2022 to 24/03/2023

Balance of unallotted securities under scheme(s) from previous return:

A.  922,819

B.  379,245

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

A.  Nil

B.  Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

A.  Nil

B.  32,711

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

A.  922,819

B.  346,534

Ruth Daniels

General Counsel and Company Secretary

44 (0) 1242 578376