SUPERDRY PLC — Remuneration Information 2018

Aug 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 3350Y

Superdry PLC

20 August 2018

SuperdryPlc

("Superdry" or "the Company")

20 August 2018

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

On 17 August 2018, 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 £9.83 pence per Ordinary Share.

Name / Position of PDMR	Number of Ordinary Shares over which the option is held
Ed Barker - Chief Financial Officer	1,831
Simon Callander - Group General Counsel and Company Secretary	1,831
Andrea Cartwright - Group HR Director	915
Chris Lacey - Digital Director	732
Euan Sutherland - Chief Executive Officer	1,831
Jon Wragg - Global Trading Director	1,831

The transactions were notified to the Company by the PDMRs on 17 August 2018.

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.   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

Grant of options to acquire shares under the Superdry Sharesave Scheme.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £9.83 2.   £9.83 3.   £9.83 4.   £9.83 5.   £9.83 6.   £9.83	1.   1,831 2.   1,831 3.   915 4.   732 5.   1,831 6.   1,831

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   £17,998.73 2.   £17,998.73 3.   £8,994.45 4.   £7,195.56 5.   £17,998.73 6.   £17,998.73	1.   1,831 2.   1,831 3.   915 4.   732 5.   1,831 6.   1,831

e)

Date of the transaction

17 August 2018

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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