SUPERDRY PLC — Director's Dealing 2018

Jul 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 9114T

Superdry PLC

06 July 2018

SuperdryPlc

("the Company")

6 July 2018

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

On 5 July 2018 the Company was notified by Penny Hughes, and then on 6 July by John Smith and Dennis Millard, each a Non-Executive Director of the Company, that they had purchased ordinary shares of 5 pence each ("Ordinary Shares") in the Company at the prices set out below.

This announcement, including the notification(s) below, is made in accordance with the requirements of the EU Market Abuse Regulation.

Name / Position of PDMR	Number of Ordinary Shares	Purchase price per share
Penny Hughes - Non-Executive Director	1,230	£12.12
John Smith - Non-Executive Director	1,599	£12.44
Dennis Millard - Non-Executive Director	1,500	£12.47

The above transactions were notified to the Company by the PDMRs referred to above on 5 July 2018 and 6 July 2018 respectively.

This announcement, including the notification 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.   Penny Hughes

2.   John Smith

3.   Dennis Millard

2

Reason for the notification

a)

Position/status

1.   Non-Executive Director/PDMR

2.   Non-Executive Director/PDMR

3.   Non-Executive 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 of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £12.12    2.   £12.44           3.   £12.47	1.   1,230 2.   1,599 3.   1,500

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   £14,907.60 2.   £19,891.56 3.   £18,705.00	1.   1,230 2.   1,599 3.   1,500

e)

Date of the transaction

1.   5 July 2018

2.   6 July 2018

3.   6 July 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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