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SUPERDRY PLC Director's Dealing 2023

Nov 15, 2023

5316_dirs_2023-11-15_d97c4c00-7115-4998-9dfe-7bf6018cc3bd.html

Director's Dealing

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National Storage Mechanism | Additional information

Superdry plc (SDRY)

Superdry plc: DSH-Director/PDMR Shareholding*

15-Nov-2023 / 12:00 GMT/BST


Superdry Plc

(‘Superdry’ or the ‘Company’)

15 November 2023

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

On 13 November 2023, 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 £0.386 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
Shaun Wills – Chief Financial Officer 389 39
Jennifer Richardson – General Counsel and Company Secretary 26 2

The PDMRs notified the Company of the above transactions on 15 November 2023.

The Company makes this announcement, including the notification(s) below, in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name 1.Shaun Wills

2.Jennifer Richardson
2. Reason for the notification
a) Position/status 1.Chief Financial Officer/PDMR

2.General Counsel and Company Secretary/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 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.  £0.386 +nil

2.  £0.386 +nil
Volume

1.  389+39

2.  26+2
d) Aggregated information Price

1.  £150.15

2.  £10.04
Volume

1.  428

2.  28
e) Date of the transaction 2023-11-13
f) Place of the transaction London Stock Exchange (XLON)
For further information:
Superdry Plc
Jennifer Richardson

Company Secretary
+44 (0) 1242 586643

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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


ISIN: GB00B60BD277
Category Code: DSH
TIDM: SDRY
LEI Code: 213800GAQMT2WL7BW361
Sequence No.: 285178
EQS News ID: 1774335
End of Announcement EQS News Service

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