SUPERDRY PLC — Director's Dealing 2019

Sep 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 4503N

Superdry PLC

24 September 2019

SuperdryPlc

("Superdry" or "the Company")

24 September 2019

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

The final cash dividend paid by the Company on 20 September 2019 was reinvested by the following PDMRs by way of an election under the Superdry Share Incentive Plan to purchase shares of 5 pence each in the Company ("Ordinary Shares") as set out below at a price of £4.138 per share.

Name / Position of PDMR	Number of Ordinary Shares Purchased for Reinvestment
Simon Callander - Group General Counsel and Company Secretary	3
Gordon Knox - Logistics Director	3
Jon Wragg - Wholesale and E-Commerce Director	3

The PDMRs notified the Company of the above transactions on 23 September 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

1.   Simon Callander

2.   Gordon Knox

3.   Jon Wragg

2

Reason for the notification

a)

Position/status

1.   Group General Counsel and Company Secretary/PDMR

2.   Director of Logistics/PDMR

3.   Wholesale and Ecommerce 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

Acquisition of share(s) via dividend reinvestment under the Superdry Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   4.138 2.   4.138 3.   4.138	1.   3 2.   3 3.   3

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   12.414 2.   12.414 3.   12.414	1.   3 2.   3 3.   3

e)

Date of the transaction

20 September 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

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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