RNS Number : 4389O
SuperGroup PLC
09 February 2016


SuperGroup Plc

("SuperGroup" or the "Company")


Director Declaration


In accordance with the provisions of Listing Rule 9.6, SuperGroup announces that Euan Sutherland will be appointed as an independent non-executive Director of Britvic plc with effect from 29 February 2016.



9 February 2016





SuperGroup Plc


Tony Newbould

Head of Investor Relations

44 (0) 1242 586616


44 (0) 20 7353 4200

Susanna Voyle


Siobahn Weaver

Charlotte Church





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