SUPERDRY PLC — Director's Dealing 2018

Dec 14, 2018

National Storage Mechanism | Additional information

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RNS Number : 5554K

Superdry PLC

14 December 2018

SuperdryPlc

("Superdry" or "the Company")

14 December 2018

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

On 13 and 14 December 2018 the Company was notified by the PDMRs set out below, that they had purchased the number of 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	Date of purchase
1. Peter Bamford - Chairman	4,000	£3.78402	13/12/2018
2. Ed Barker - Chief Financial Officer	5,724	£3.8434	13/12/2018
3. Suzanne Barker - PCA to Ed Barker	7,286	£3.8426	13/12/2018
4. Simon Callander - Group General Counsel and Company Secretary	2,764	£3.7744	13/12/2018
5. Simon Callander - Group General Counsel and Company Secretary	2,297	£4.135547	14/12/2018
6. Simon Callander - Group General Counsel and Company Secretary	7,238	£4.144694	14/12/2018
7. Andrea Cartwright - Group HR Director	2,642	£3.761	13/12/2018
8. Andrea Cartwright - Group HR Director	2,688	£4.091851	14/12/2018
9. Ben Dillistone - PCA to Andrea Cartwright	5,506	£3.7921	13/12/2018
10. Dennis Millard - Non-Executive Director	2,500	£3.627759	13/12/2018
11. Minnow Powell - Non-Executive Director	2,429	£4.10	14/12/2018
12. Euan Sutherland - Chief Executive Officer	19,856	£3.73958	13/12/2018
13. Nick Tatum - Global Retail Director	13,089	£3.80	13/12/2018
14. Jon Wragg - Global Trading Director	13,538	£3.6738	13/12/2018
15. Juliette Wragg - PCA to Jon Wragg	5,576	£3.7449	13/12/2018
16. Juliette Wragg - PCA to Jon Wragg	1,049	£3.781159	13/12/2018

The above transactions were notified to the Company by the PDMRs referred to above on 13 December 2018 and 14 December 2018.

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.   Peter Bamford

2.   Ed Barker

3.   Suzanne Barker

4.   Simon Callander

5.   Simon Callander

6.   Simon Callander

7.   Andrea Cartwright

8.   Andrea Cartwright

9.   Ben Dillistone

10. Dennis Millard

11. Minnow Powell

12. Euan Sutherland

13. Nick Tatum

14. Jon Wragg

15. Juliette Wragg

16. Juliette Wragg

2

Reason for the notification

a)

Position/status

1.   Chairman/PDMR

2.   Chief Financial Officer/PDMR

3.   PCA to Ed Barker

4.   Group General Counsel and Company Secretary/PDMR

5.   Group General Counsel and Company Secretary/PDMR

6.   Group General Counsel and Company Secretary/PDMR

7.   Group HR Director/PDMR

8.   Group HR Director/PDMR

9.   PCA to Andrea Cartwright

10. Non-Executive Director/PDMR

11. Non-Executive Director/PDMR

12. Chief Executive Officer/PDMR

13. Global Retail Director/PDMR

14. Global Trading Director/PDMR

15. PCA to Jon Wragg

16. PCA to Jon Wragg

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.   £3.78402 2.   £3.8434           3.   £3.8426  4.   £3.7744 5.   £4.135547 6.   £4.144694 7.   £3.761 8.   £4.091851 9.   £3.7921 10. £3.627759 11. £4.10 12. £3.73958 13. £3.80 14. £3.6738 15. £3.7449 16. £3.781159	1.   4,000 2.   5,724 3.   7,286 4.   2,764 5.   2,297 6.   7,238 7.   2,642 8.   2,688 9.   5,506 10. 2,500 11. 2,429 12. 19,856 13. 13,089 14. 13,538 15. 5,576 16. 1,049

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   £15,136.08 2.   £21,999.62 3.   £27,997.18 4.   £10,432.44 5.   £9,499.35 6.   £29,999.30 7.   £9,936.56 8.   £10,998.90 9.   £20,879.30 10. £9,069.40 11. £9,958.90 12. £74,253.10 13. £49,738.20 14. £49,735.90 15. £20,881.56 16. £3,966.44	1.   4,000 2.   5,724 3.   7,286 4.   2,764 5.   2,297 6.   7,238 7.   2,642 8.   2,688 9.   5,506 10. 2,500 11. 2,429 12. 19,856 13. 13,089 14. 13,538 15. 5,576 16. 1,049

e)

Date of the transaction

1.   13 December 2018

2.   13 December 2018

3.   13 December 2018

4.   13 December 2018

5.   14 December 2018

6.   14 December 2018

7.   13 December 2018

8.   14 December 2018

9.   13 December 2018

10. 13 December 2018

11. 14 December 2018

12. 13 December 2018

13. 13 December 2018

14. 13 December 2018

15. 13 December 2018

16. 13 December 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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