REG-Superdry plc Superdry plc: Director/PDMR Shareholding

SuperdryAnnouncement

15/03/2024 11:30

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   Superdry plc (SDRY)
   Superdry plc: Director/PDMR Shareholding

   15-March-2024 / 11:26 GMT/BST

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                                  Superdry Plc

                                        

                         (‘Superdry’ or the ‘Company’)

    

   15 March 2024

    

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

    

   On 14 March 2024, 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 £0.301 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 Number of Matching
                                     Shares                Shares
   Shaun  Wills  –  Chief  Financial 498                   50
   Officer
   Jennifer  Richardson  –   General 34                    3
   Counsel and Company Secretary

    

   The PDMRs notified the Company of the above transactions on 14 February
   2024.

    

   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
                                      1.Shaun Wills
   a) Name
                                      2.Jennifer Richardson
   2. Reason for the notification
                                      1.Chief Financial Officer/PDMR
   a) Position/status
                                      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
      Details of the transaction(s): section to be repeated for (i) each type
   4. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description of the financial    Ordinary shares of 5 pence each
      instrument, type of instrument
                                       
   a)  
                                       
      Identification code
                                      ISIN: GB00B60BD277
                                      Purchase and allocation of  Partnership
   b) Nature of the transaction       and Matching Shares (no consideration),
                                      respectively, under the Superdry  Share
                                      Incentive Plan.
                                                             Volume
                                      Price
                                                             1.  498+50
   c) Price(s) and volume(s)          1.  £0.301+nil
                                                             2.  34+3
                                      2.  £0.301+nil
                                                              
                                      Price                  Volume

                                      1.  £149.90            1.  548

   d) Aggregated information          2.  £10.23             2.  37

                                                              

                                                              
   e) Date of the transaction         2024-03-14
   f) Place of the transaction        London Stock Exchange (XLON)

    

    

    

    

   For further information:
                             
    
   Superdry Plc              
   Jennifer Richardson
                            +44 (0) 1242 586643
   Company Secretary

    

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00B60BD277
   Category Code:  DSH
   TIDM:           SDRY
   LEI Code:       213800GAQMT2WL7BW361
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   310093
   EQS News ID:    1860183


    
   End of Announcement EQS News Service

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