SUPERDRY PLC — Director's Dealing 2018

Aug 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 3319Y

Superdry PLC

20 August 2018

SuperdryPlc

("Superdry" or "the Company")

20 August 2018

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

Superdry Performance Share Plan ("PSP"):

Vesting of 2015 Conditional Share Awards

On 14 August 2018, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of Superdry on 14 August 2015 under the Superdry 2015 PSP, vested in accordance with the PSP rules at 100 per cent.  The PDMRs named below received in satisfaction of the vesting of their awards under the 2015 PSP, and subsequently sold, the number of Ordinary Shares set out against their names in the table immediately below.  In the cases of Andrea Cartwright, Chris Lacey and Euan Sutherland the proceeds of the shares sold were used to settle the income tax, national insurance liability and dealing charges incurred as a result of their awards vesting. The balance of shares retained by the PDMRs is also set out in the table.

	Number of Ordinary Shares
Name / Position of PDMR	Acquired under 2015 PSP	Sold at £11.26495 per share	Retained
Andrea Cartwright - Group HR Director	21,384	10,086	11,298
Chris Lacey - Digital Director	7,377	3,480	3,897
Euan Sutherland - Chief Executive Officer	96,228	45,387	50,841
Jon Wragg - Global Trading Director	25,660	25,660	-

The transactions were notified to the Company by the PDMRs on 16 August 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

Vesting of conditional share awards under the Superdry 2015 Performance Share Plan.

Shares acquired and then sold.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.i. Acquired 1.ii. Sold at £11.26495 2.i. Acquired 2.ii. Sold at £11.26495 3.i. Acquired 3.ii. Sold at £11.26495 4.i. Acquired 4.ii. Sold at £11.26495	1.i. 21,384 1.ii. 10,086 2.i. 7,377 2.ii. 3,480 3.i. 96,228 3.ii. 45,387 4.i. 25,660 4.ii. 25,660

d)

Aggregated information

Price(s)	Aggregated volume (s)
1. £113,618.29 2. £39,202.03 3. £511,282.29 4. £289,058.62	1. 10,086 2. 3,480 3. 45,387 4. 25,660

e)

Date of the transaction

15 August 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

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 rns@lseg.com or visit www.rns.com.

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