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:

From:

25/03/2023

To:

24/09/2023

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

1. 922,819
2. 346,534

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):

1. Nil
2. Nil

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

1. 0
2. 47,237

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

1. 922,819
2. 299,297

Name of contact:

Jennifer Richardson

Group General Counsel and Company Secretary

Telephone number of contact:

44 (0) 1242 578376