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SUPERDRY PLC Director's Dealing 2018

Dec 17, 2018

5316_dirs_2018-12-17_113f7c4b-96b3-4ca8-a39c-a8f870f5afcf.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7121K

Superdry PLC

17 December 2018

SuperdryPlc

("Superdry" or "the Company")

17 December 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 December 2018, the conditional share award granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of Superdry on 7 December 2015 under the Superdry 2015 PSP, vested in accordance with the PSP rules at 100 per cent. 

The PDMR named below received 24,815 Ordinary Shares in satisfaction of the vesting of their award under the 2015 PSP. In order to settle the income tax, national insurance liability and dealing charges incurred as a result of their award vesting they subsequently sold 11,705 Ordinary Shares, retaining the balance of 13,110 Ordinary Shares.

The PDMRs notified the Company of the above transaction on 17 December 2018.

The Company makes this announcement, including the notification(s) below, in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nick Tatum

2

Reason for the notification

a)

Position/status

Global Retail 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 award 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 £4.039704
1.i. 24,815

1.ii. 11,705

d)

Aggregated information

Price(s) Aggregated volume (s)
1.   £47,284.74 1.   11,705

e)

Date of the transaction

14 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

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.

END

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