SUPERDRY PLC — Director's Dealing 2020

Jan 28, 2020

National Storage Mechanism | Additional information

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RNS Number : 1330B

Superdry PLC

28 January 2020

SuperdryPlc

("Superdry" or "the Company")

28 January 2020

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 24 January 2020 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 £4.07 per share.

Name / Position of PDMR	Number of Ordinary Shares Purchased for Reinvestment
Gordon Knox - Director of Logistics	4
Jon Wragg - Wholesale and E-Commerce Director	4

The PDMRs notified the Company of the above transactions on 27 January 2020.

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.   Gordon Knox

2.   Jon Wragg

2

Reason for the notification

a)

Position/status

1.   Director of Logistics/PDMR

2.   Wholesale and 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

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   4.07 2.   4.07	1.   4 2.   4

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   16.28 2.   16.28	1.   4 2.   4

e)

Date of the transaction

27 January 2020

f)

Place of the transaction

London Stock Exchange (XLON)

For further information:
Superdry Plc
Nick Gresham Chief Financial Officer	+44 (0)1242 586747

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