SUPERDRY PLC — Director's Dealing 2019

Jan 29, 2019

National Storage Mechanism | Additional information

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RNS Number : 4151O

Superdry PLC

29 January 2019

SuperdryPlc

("Superdry" or "the Company")

29 January 2019

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

The interim cash dividend paid by the Company on 25 January 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 £5.135 per share.

Name / Position of PDMR	Number of Ordinary Shares Purchased for Reinvestment
Ed Barker - Chief Financial Officer	2
Simon Callander - Group General Counsel and Company Secretary	4
Andrea Cartwright - Group HR Director	7
Chris Lacey - Digital Director	6
Euan Sutherland - Chief Executive Officer	7
Jon Wragg - Global Trading Director	7

The PDMRs notified the Company of the above transactions on 28 January 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.   Ed Barker

2.   Simon Callander

3.   Andrea Cartwright

4.   Chris Lacey

5.   Euan Sutherland

6.   Jon Wragg

2

Reason for the notification

a)

Position/status

1.   Chief Financial Officer/PDMR

2. Group General Counsel and Company Secretary/PDMR

3.   Group HR Director/PDMR

4.   Digital Director/PDMR

5.   Chief Executive Officer/PDMR

6.   Global Trading 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 shares via dividend reinvestment under the Superdry Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £5.135 2.   £5.135 3.   £5.135 4.   £5.135 5.   £5.135 6.   £5.135	1.   2 2.   4 3.   7 4.   6 5.   7 6.   7

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   £10.27 2.   £20.54 3.   £35.95 4.   £30.81 5.   £35.95 6.   £35.95	1.   2 2.   4 3.   7 4.   6 5.   7 6.   7

e)

Date of the transaction

25 January 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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