SuperGroup plc

("SuperGroup" or "the Company")

Annual Report and Accounts

SuperGroup announces that its Annual Report and Accounts for the period ended 1 May 2011 have been posted to shareholders along with notice of the 2011 Annual General Meeting and Shareholder Proxy Form on 22 August 2011.

Copies of the documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm

Further copies of the Annual Report and Accounts are available on the Company's website: www.supergroup.co.uk

22 August 2011