REG - Superdry PLC - Director/PDMR Shareholding

SuperdryAnnouncement

18/09/2018 13:50

RNS Number : 1495B
Superdry PLC
18 September 2018
 


SuperdryPlc
 
("Superdry" or "the Company")
 
18 September 2018
 
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
 
On 13 September 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 £11.45 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


13


1




Simon Callander - Group General Counsel and Company Secretary


13


1




Andrea Cartwright - Group HR Director


13


1




Chris Lacey - Digital Director


13


1




Euan Sutherland - Chief Executive Officer


13


1




Jon Wragg - Global Trading Director


13


1



 
The PDMRs notified the Company of the above transactions on 13 September 2018.
 
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. £11.45 + nil
2. £11.45 + nil
3. £11.45 + nil
4. £11.45 + nil
5. £11.45 + nil
6. £11.45 + nil
 


1.   13 + 1
2.   13 + 1
3.   13 + 1
4.   13 + 1
5.   13 + 1
6.   13 + 1
 








d)
 


Aggregated information
 
 


      



Price(s)
 


Aggregated volume (s)




1.  £148.85
2.  £148.85
3.  £148.85
4.  £148.85
5.  £148.85
6.  £148.85
 


1.   14
2.   14
3.   14
4.   14
5.   14
6.   14
 








e)
 


Date of the transaction
 


       13 September 2018




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



 




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