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SUPERDRY PLC Board/Management Information 2019

Apr 8, 2019

5316_rns_2019-04-08_d6ef1f13-a0eb-407d-9750-b429fd0a0cc9.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 4358V

Superdry PLC

08 April 2019

SuperdryPlc

("Superdry" or "the Company")

08 April 2019

Notification of Board changes

The Company announces the following changes in the roles, functions and responsibilities of directors.

Dennis Millard was appointed to the Audit Committee and Chairman of the Remuneration Committee, both appointments with effect from 2 April 2019.

John Smith was appointed to the Nomination Committee, with effect from 2 April 2019.

Peter Williams was appointed to and appointed Chairman of the Nomination Committee, with effect from 2 April 2019.

For further information:
Superdry Plc
Simon Callander

Company Secretary
44 (0) 1242 586643

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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