RNS Number : 4002N
SuperGroup PLC
06 September 2013
 



Annex DTR3

 

Notification of Transactions of Directors and Connected Persons

 

 

 

All relevant boxes should be completed inblock capital letters.

1.

Name of the issuer

 

 

 

 

 

 

Supergroup plc

2.

State   whether   the   notification   relates   to   (i)   a

transaction notified in accordance with DTR 3.1.2 R, (ii)    disclosure   made   in   accordance   with   LR

9.8.6R(1)  or  (iii)  a  disclosure  made  in  accordance

with section 793 of the Companies Act (2006).

 

 

DTR 3.1.2 R

3.

Name      of     Director

 

 

 

 

 

Christopher Griffin (PDMR)

 

 

 

 

4.

State   whether   notification   relates   to    person

connected   with   director named in 3 and identify the connected person

 

 

 

N/A

5.

Indicate whether the notification is in respect of a

holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

 

3

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

 

 

 

Ordinary Shares of 5 pence each

7.

Name of registered shareholders(s) and, if more

than one, the number of shares held by each of them

 

 

Christopher Griffin

 

 

8

State the nature of the transaction

 

 

 

 

Sale

9.

Number   of   shares,   debentures   or   financial

instruments relating to shares acquired

 

 

 

N/A

 

10.

Percentage of issued class acquired (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

 

 

N/A

 

11.

Number   of   shares,   debentures   or   financial

instruments relating to shares disposed

 

 

 

50,536 Ordinary Shares of 5 pence each

12.

Percentage of issued class disposed (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

 

 

0.1% of total issued share capital

13.

Price per share or value of transaction

 

 

1213.3p

14.

Date and place of transaction

 

 

5 September 2013, London Stock Exchange.

15.

Total  holding  following  notification  and  total

percentage  holding  following  notification  (any treasury shares should not be taken into account

when calculating percentage)

 

0

16.

Date issuer informed of transaction

 

 

 

 

 

5 September 2013


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class

and number)

21.

Exercise  price  (if  fixed  at  time  of  grant)  or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which

options held following notification

 

23.

Any additional information

 

 

N/A

24.

Name of contact and telephone number for queries

 

Wendy Edwards, 01242 586432

 

 

Name of authorised officialof issuer responsible for making notification: Wendy Edwards

 

Date of notification 6 September 2013  

 

 

 

 

Notes:   This form is intended foruse by an issuer to make a RIS notification required byDTR 3.1.4.

 

(1)           An issuer making a notification in respect of a transaction relating to the shares or debenturesof the issuer should complete boxes 1 to 16, 23 and 24.

(2)           An issuer making a notification in respect of a derivative relating the shares of the

issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23and 24.

(3)           An issuer making a notification in respect of options granted to a director should complete boxes 1 to 3 and 17 to 24.

(4)           An issuermaking a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,

13, 14, 16, 23 and 24.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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