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SUPERDRY PLC Remuneration Information 2020

Sep 23, 2020

5316_def-14a_2020-09-23_8a3b28b4-0720-4e3d-beb2-5f8de171c72a.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 6267Z

Superdry PLC

23 September 2020

SuperdryPlc

("Superdry" or "the Company")

Blocklisting Interim Review

23 September 2020

Name of applicant: Superdry Plc
Name of schemes: A.   Superdry Performance Share Plan

Superdry Share Save Scheme

B.   Superdry Share Option Plan

Superdry Share Incentive Plan
Period of return: From: 23/03/2020 To: 23/09/2020
Balance of unallotted securities under scheme(s) from previous return: A.   995,811

B.   469,476
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): A.   Nil

B.   Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): A.   Nil

B.   19,835
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: A.   995,811

B.   449,641
Name of contact: Ruth Daniels

Group General Counsel and Company Secretary
Telephone number of contact: +44 (0) 1242 578376

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