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SUPERDRY PLC Director's Dealing 2022

Feb 15, 2022

5316_dirs_2022-02-15_22f4e65f-0423-41bd-9f13-d0d9b76b0d18.html

Director's Dealing

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National Storage Mechanism | Additional information

Superdry plc (SDRY)

Superdry plc: Director/PDMR Shareholding

15-Feb-2022 / 14:00 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.


SuperdryPlc

('Superdry' or the 'Company)

15 February 2022

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

On 14 February 2022, the following transactions by PDMRs took place in relation to Superdry's Share Incentive Plan ('SIP'). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy shares in the Company of 5 pence each ('Ordinary Shares'), using deductions from salary in each calendar month ('Partnership Shares'), and receive allocations of matching free Ordinary Shares ('Matching Shares').

Details of the number of Partnership Shares purchased by the PDMRs at a price of £2.062 per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustees to the PDMRs for no consideration, are set out against their names in the table below.

Name / position of PDMR Number of Partnership Shares Number of Matching Shares
Phil Dickinson - Creative Director 73 7
Shaun Wills - Chief Financial Officer 73 7

The PDMR notified the Company of the above transactions on 15 February 2022.

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.Phil Dickinson

2.Shaun Wills
2. Reason for the notification
a) Position/status 1.Creative Director

2.Chief Financial Officer
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 Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the Superdry Share Incentive Plan.
c) Price(s) and volume(s) Price

1.£2.062+nil

2.£2.062+nil
Volume

1.73+7

2.73+7
d) Aggregated information Price

1.£150.53

2.£150.53
Volume

1.80

2.80
e) Date of the transaction 14 February 2022
f) Place of the transaction London Stock Exchange (XLON)
For further information:
Superdry Plc
Ruth Daniels

Company Secretary
+44 (0) 1242 586643

ISIN: GB00B60BD277
Category Code: DSH
TIDM: SDRY
LEI Code: 213800GAQMT2WL7BW361
Sequence No.: 143166
EQS News ID: 1280742
End of Announcement EQS News Service

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