SUPERDRY PLC — Director's Dealing 2020

Nov 2, 2020

National Storage Mechanism | Additional information

RNS Number : 8343D

Superdry PLC

02 November 2020

SuperdryPlc

('Superdry' or 'the Company')

2 November 2020

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

On 30 October 2020, 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 £1.26 pence per Ordinary Share.

Name / Position of PDMR	Number of Ordinary Shares over which the option is held
Phil Dickinson - Creative Director	14,282
Gordon Knox - Business Transformation and Logistics Director	14,282
Justin Lodge - Chief Marketing Officer	14,282
Craig McGregor - Global Retail Director	14,282
Shaun Packe - Global Sourcing and Sustainability Director	14,282
Jon Wragg - Global Wholesale Director	14,282
Guy Youll - Group HR Director	13,568

The transactions were notified to the Company by the PDMRs on 30 October 2020.

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.   Phil Dickinson

2.   Gordon Knox

3.   Justin Lodge

4.   Craig McGregor

5.   Shaun Packe

6.   Jon Wragg

7.   Guy Youll

2

Reason for the notification

a)

Position/status

1.   Creative Director/PDMR

2.   Business Transformation and Logistics Director/PDMR

3.   Chief Marketing Officer/PDMR

4.   Global Retail Director/PDMR

5.   Global Sourcing and Sustainability Director/PDMR

6.   Global Wholesale Director/PDMR

7.   Group HR 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.   £1.26 2.   £1.26 3.   £1.26 4.   £1.26 5.   £1.26 6.   £1.26 7.   £1.26	1.   14,282 2.   14,282 3.   14,282 4.   14,282 5.   14.282 6.   14,282 7.   13,568

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   £17,995.32 2.   £17,995.32 3.   £17,995.32 4.   £17,995.32 5.   £17,995.32 6.   £17,995.32 7.   £17,095.68	1.   14,282 2.   14,282 3.   14,282 4.   14,282 5.   14.282 6.   14,282 7.   13,568

e)

Date of the transaction

30 October 2020 

f)

Place of the transaction

Outside of a trading venue

For further information:
Superdry Plc
Ruth Daniels Group General Counsel and Company Secretary	+44 (0) 1242 586643

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