SUPERDRY PLC — Director's Dealing 2019

Sep 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 6403N

Superdry PLC

25 September 2019

SuperdryPlc

("the Company")

25 September 2019

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

Superdry Performance Share Plan ("PSP"): Grant of 2019 Conditional Share Awards ("Awards")

On 24 September 2019 the Company made Awards in relation to 52,952 ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company to Phil Dickinson, its Global Creative Director.  The Awards were granted as part of a considered retention and incentivisation programme.

The Awards will vest, subject to Phil's continued service with the Company, on 24 September 2021.

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

Phil Dickinson

2

Reason for the notification

a)

Position/status

Creative Director

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 conditional share awards.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1. £4.170	59,952

d)

Aggregated information

Price(s)	Aggregated volume (s)
1. £249,999.84	59,952

e)

Date of the transaction

24 September 2019

f)

Place of the transaction

London Stock Exchange (XLON)

25 September 2019 For further information:
Superdry Plc
Simon Callander Group General Counsel and Company Secretary	+44 (0) 1242 586643

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