SUPERDRY PLC — Director's Dealing 2019

Jun 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 9594A

Superdry PLC

03 June 2019

SuperdryPlc

("the Company")

3 June 2019

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

Share Awards ("Awards")

On 6 July 2018 the Company made Awards in relation to 45,539 ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company in favour of Ed Barker.

The Awards were made in accordance with the terms which the Company had offered Ed in order to recruit him. 

Of the 45,539 shares awarded, 14,012 shares vested on 31 May 2019.

In relation to the 14,012 shares which vested on 31 May 2019, Ed subsequently sold, on the same day, the number of Ordinary Shares set out in the respective columns in the table immediately below.  The proceeds of the sale were used to settle the income tax, national insurance liability and dealing charges incurred as a result of the Awards vesting.

	Number of Ordinary Shares
Name / PDMR	Restricted Shares Vested	Sold at £4.598345 per share	Retained Shares
Ed Barker	14,012	6,606	7,406

The PDMR notified the Company of the above transactions on 3 June 2019.

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

Ed Barker

2

Reason for the notification

a)

Position/status

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

(i) Vesting of Restricted Share Award and (ii) subsequent sale of shares (at £4.598345 per share) to settle income tax, national insurance liability and dealing charges.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(i) £4.598345 (i) £4.598345	(i) 14,012 (ii) 6,606

d)

Aggregated information

Price(s)	Aggregated volume (s)
(i) £64,432.01 (ii) £30,376.67	(i) 14,012 (ii) 6,606

e)

Date of the transaction

31 May 2019

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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END

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