REG - Superdry Plc - Director/PDMR Shareholding

SuperdryAnnouncement

15/05/2018 15:30

RNS Number : 1724O
Superdry PLC
15 May 2018
 

SuperdryPlc
 
 ("the Company")
 
 
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
 
On 14 May 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 £13.29 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


12


2




Andrea Cartwright - Group HR Director


11


1




Chris Lacey - Digital Director


12


1




Euan Sutherland - Chief Executive Officer


11


1




Jon Wragg - Global Trading Director


11


1




 
The transactions were notified to the Company by the PDMRs on 14 May 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.   Group General Counsel and Company 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. £13.29 + nil
2. £13.29 + nil
3. £13.29 + nil
4. £13.29 + nil
5. £13.29 + nil
 


1.   12 + 2
2.   11 + 1
3.   12 + 1
4.   11 + 1
5.   11 + 1
 









d)
 


Aggregated information
 
 


      




Price(s)
 


Aggregated volume (s)




1.   £159.48
2.   £146.19
3.   £159.48
4.   £146.19
5.   £146.19
 


1.   14
2.   12
3.   13
4.   12
5.   12
 









e)
 


Date of the transaction
 


       14 May 2018




f)
 


Place of the transaction
 


       London Stock Exchange (XLON)




 
15 May 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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