SUPERDRY PLC — Director's Dealing 2019

Aug 16, 2019

National Storage Mechanism | Additional information

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RNS Number : 3181J

Superdry PLC

16 August 2019

SuperdryPlc

("Superdry" or "the Company")

16 August 2019

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

On 16 August 2019, the PDMRs named below were granted options to acquire the number of ordinary shares of 5 pence each ("Ordinary Shares") in the capital of Superdry set out opposite their names under the terms of the Superdry Sharesave Scheme ("SAYE") at a fixed option price of £3.39 pence per Ordinary Share.

Name / Position of PDMR	Number of Ordinary Shares over which the option is held
Nick Gresham - Chief Financial Officer	5,309
Gordon Knox - Logistics Director	5,309
Shaun Packe - Sourcing Director	5,309
Jon Wragg - Wholesale & E-Commerce Director	5,309

The transactions were notified to the Company by the PDMRs on 16 August 2019.

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.   Nick Gresham

2.   Gordon Knox

3.   Shaun Packe

4.   Jon Wragg

2

Reason for the notification

a)

Position/status

1.   Chief Financial Officer/PDMR

2.   Logistics Director/PDMR

3.   Sourcing Director/PDMR

4.   Wholesale & E-Commerce 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

Grant of options to acquire shares under the Superdry Sharesave Scheme.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £3.39 2.   £3.39 3.   £3.39 4.   £3.39	1.   5,309 2.   5,309 3.   5,309 4.   5,309

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   £17,997.51 2.   £17,997.51 3.   £17,997.51 4.   £17,997.51	1.   5,309 2.   5,309 3.   5,309 4.   5,309

e)

Date of the transaction

16 August 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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