SUPERDRY PLC — Director's Dealing 2018

Jan 30, 2018

National Storage Mechanism | Additional information

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RNS Number : 3235D

Superdry PLC

30 January 2018

SuperdryPlc

("Superdry") ("the Company")

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

On 26 January 2018 the interim cash dividend paid by the Company on 26 January 2018 was reinvested by the following PDMRs by way of an election under the SuperGroup Share Incentive Plan to purchase shares of 5 pence each in the Company ("Ordinary Shares") as set out below at a price of £18.25 per share.

Name / Position of PDMR	Number of Ordinary Shares Purchased for Reinvestment
Andrea Cartwright - Group HR Director	1
Chris Lacey - Digital Director	1
Euan Sutherland - Chief Executive Officer	1
Jon Wragg - Global Trading Director	1

The transactions were notified to the Company by the PDMRs on 29 January 2018.

This announcement, including the notification(s) below, is made 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.   Andrea Cartwright

2.   Chris Lacey

3.   Euan Sutherland

4.   Jon Wragg

2

Reason for the notification

a)

Position/status

1.   Group HR Director/PDMR

2.   Digital Director/PDMR

3.   Chief Executive Officer/PDMR

4.   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

Acquisition of share(s) via dividend reinvestment under the Superdry Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £18.25 2.   £18.25 3.   £18.25 4.   £18.25	1.   1 2.   1 3.   1 4.   1

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   £18.25 2.   £18.25 3.   £18.25 4.   £18.25	1.   1 2.   1 3.   1 4.   1

e)

Date of the transaction

26 January 2018

f)

Place of the transaction

London Stock Exchange (XLON)

30 January 2018

For further information:

Superdry Plc
Vanessa Lewis Camacho	+44 (0) 7825 912980
Deputy Company Secretary	vanessa.lewis-camacho@superdry.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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