RNS Number : 1495B
Superdry PLC
18 September 2018
 

SuperdryPlc

 

("Superdry" or "the Company")

 

18 September 2018

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")

 

On 13 September 2018, the following transactions by PDMRs took place in relation to Superdry's Share Incentive Plan ("SIP"). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy shares in the Company of 5 pence each ("Ordinary Shares"), using deductions from salary in each calendar month ("Partnership Shares"), and receive allocations of matching free Ordinary Shares ("Matching Shares").

 

Details of the number of Partnership Shares purchased by the PDMRs at a price of £11.45 per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustees to the PDMRs for no consideration, are set out against their names in the table below.

 

Name / Position of PDMR

Number of Partnership Shares

Number of Matching shares

Ed Barker - Chief Financial Officer

13

1

Simon Callander - Group General Counsel and Company Secretary

13

1

Andrea Cartwright - Group HR Director

13

1

Chris Lacey - Digital Director

13

1

Euan Sutherland - Chief Executive Officer

13

1

Jon Wragg - Global Trading Director

13

1

 

The PDMRs notified the Company of the above transactions on 13 September 2018.

 

The Company makes this announcement, including the notification(s) below, in accordance with the requirements of the EU Market Abuse Regulation.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

1.   Ed Barker

2.   Simon Callander

3.   Andrea Cartwright

4.   Chris Lacey

5.   Euan Sutherland

6.   Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.   Chief Financial Officer/PDMR

2.   Group General Counsel and Company Secretary/PDMR

3.   Group HR Director/PDMR

4.   Digital Director/PDMR

5.   Chief Executive Officer/PDMR

6.   Global Trading Director/PDMR

 

b)

 

Initial notification /Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

        Superdry Plc

b)

 

LEI

 

        213800GAQMT2WL7BW361

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

        Ordinary shares of 5 pence each

 

 

        ISIN: GB00B60BD277

 

b)

 

Nature of the transaction

 

 

Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the Superdry Share Incentive Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £11.45 nil

2. £11.45 nil

3. £11.45 nil

4. £11.45 nil

5. £11.45 nil

6. £11.45 nil

 

1.   13 1

2.   13 1

3.   13 1

4.   13 1

5.   13 1

6.   13 1

 

d)

 

Aggregated information

 

 

      

Price(s)

 

Aggregated volume (s)

1.  £148.85

2.  £148.85

3.  £148.85

4.  £148.85

5.  £148.85

6.  £148.85

 

1.   14

2.   14

3.   14

4.   14

5.   14

6.   14

 

e)

 

Date of the transaction

 

       13 September 2018

f)

 

Place of the transaction

 

       London Stock Exchange (XLON)

 

 

 

 

For further information:

 


Superdry Plc


Simon Callander

Group General Counsel and Company Secretary

44 (0) 1242 586643

 


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