RNS Number : 1860Z
SuperGroup PLC
04 February 2014
 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block 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) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

 

3.1.2.R

3.

Name of person discharging managerial responsibilities/director

 

HANS SCHMITT

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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 interest1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8

State the nature of the transaction

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction



 

15

Total holding following notification and

total percentage holding following

notification (any treasury shares should

not be taken into account when

calculating percentage)

16

Date issuer informed of transaction

 

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

17

Date of grant

 

3 FEBRUARY 2014

18.

Period during which or date on which exercisable

1 JUNE 2015 - 1 JUNE 2016 (SUBJECT TO THE EXECUTIVE BEING IN CONTINUOUS EMPLOYMENT)

19.

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

 

NIL

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES 10,742

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

NIL

22.

Total number of shares or debentures over which options held following notification

 

ORDINARY SHARES 10,742

23.

Any additional information

 

N/A

24.

Name of contact and telephone number for queries

 

WENDY EDWARDS - 01242 707 452

TONY NEWBOULD - 01242 586 464

 

Name of authorised officer of issuer responsible for making notification

WENDY EDWARDS

 

 

Date of notification

4 FEBRUARY 2014

 

 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1)           An issuer making a notification in respect of a transaction relating to the shares or debentures of 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, 23 and 24.

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

(4)           An issuer making 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
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