REG - Superdry Plc - Director/PDMR Shareholding

SuperdryAnnouncement

15/03/2018 11:45

RNS Number : 8644H
Superdry PLC
15 March 2018
SuperdryPlc
("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 13 March 2018, 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 18.04 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
Simon Callander - Group General Counsel and Company Secretary
9
0
Andrea Cartwright - Group HR Director
8
1
Chris Lacey - Digital Director
9
1
Euan Sutherland - Chief Executive Officer
8
1
Jon Wragg - Global Trading Director
8
1
The transactions were notified to the Company by the PDMRs on 13 March 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. Simon Callander
2. Andrea Cartwright
3. Chris Lacey
4. Euan Sutherland
5. Jon Wragg
2
Reason for the notification
a)
Position/status
1.GroupGeneralCounselandCompany Secretary/PDMR
2. Group HR Director/PDMR
3. Digital Director/PDMR
4. Chief Executive Officer/PDMR
5. 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. 18.04
2. 18.04 + nil
3. 18.04 + nil
4. 18.04 + nil
5. 18.04 + nil
1. 9
2. 8 + 1
3. 9 + 1
4. 8 + 1
5. 8 + 1
d)
Aggregated information
Price(s)
Aggregated volume (s)
1. 162.36
2. 144.32
3. 162.36
4. 144.32
5. 144.32
1. 9
2. 9
3. 10
4. 9
5. 9
e)
Date of the transaction
 13 March 2018
f)
Place of the transaction
 London Stock Exchange (XLON)
15 March 2018
For further information:
Superdry Plc

Vanessa Lewis Camacho
+44 (0) 7825 912980
Deputy Company Secretary
vanessa.lewis-camacho@superdry.com

This information is provided by RNS
The company news service from the London Stock Exchange
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