SUPERDRY PLC — Remuneration Information 2019

Jan 15, 2019

National Storage Mechanism | Additional information

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RNS Number : 1640N

Superdry PLC

15 January 2019

SuperdryPlc

("Superdry" or "the Company")

15 January 2019

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

On 14 January 2019, 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 £5.40 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
Ed Barker - Chief Financial Officer	28	3
Simon Callander - Group General Counsel and Company Secretary	28	3
Andrea Cartwright - Group HR Director	28	3
Chris Lacey - Digital Director	28	3
Euan Sutherland - Chief Executive Officer	28	3
Jon Wragg - Global Trading Director	28	3

The PDMRs notified the Company of the above transactions on 14 January 2019.

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.   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

Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the Superdry Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1. £5.40 + nil 2. £5.40 + nil 3. £5.40 + nil 4. £5.40 + nil 5. £5.40 + nil 6. £5.40 + nil	1.   28 + 3 2.   28 + 3 3.   28 + 3 4.   28 + 3 5.   28 + 3 6.   28 + 3

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.  £151.20 2.  £151.20 3.  £151.20 4.  £151.20 5.  £151.20 6.  £151.20	1.   31 2.   31 3.   31 4.   31 5.   31 6.   31

e)

Date of the transaction

14 January 2019

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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