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SUPERDRY PLC Board/Management Information 2018

Feb 23, 2018

5316_dirs_2018-02-23_3b3ddd50-e3df-444d-973d-1699d3a4705a.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 7887F

Superdry PLC

23 February 2018

SuperdryPlc

("Superdry")

Director Declaration

Superdry announces that Penny Hughes, a Non-Executive Director and Chairman of Superdry's Remuneration Committee, will be stepping down as a Non-Executive Director of The Royal Bank of Scotland Group Plc ("RBS") and as Chairman of the RBS Sustainable Banking Committee with effect from the close of business of RBS' 2018 Annual General Meeting.

This announcement is made in accordance with Listing Rule 9.6.14.

23 February 2018

For further information:
Superdry Plc
Vanessa Lewis Camacho

Deputy Company Secretary
+44 (0) 7825 912980

[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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