RNS Number : 8135Z
SuperGroup PLC
15 December 2014

SuperGroup Plc

("SuperGroup" or the "Company")


Board notification


SuperGroup announces that Minnow Powell, a non-executive director of the Company, resigned as a non-executive Director and Chairman of the Audit Committee of TUI Travel plc on 11 December 2014 and joined the Supervisory Board and Audit Committee of TUI AG on the same day following the merger of TUI Travel Plc with TUI AG.


This announcement is made in accordance with Listing Rule 9.6.14.


15 December 2014





SuperGroup plc

Shaun Wills, Chief Financial Officer

44 (0) 1242 586 456

Tony Newbould, Investor Relations Officer

44 (0) 1242 586 616

Instinctif Partners

44 (0) 20 7457 2020

Matthew Smallwood

Mark Reed 



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