REG - Superdry PLC - Director/PDMR Shareholding

SuperdryAnnouncement

15/08/2019 09:35

RNS Number : 1763J
Superdry PLC
15 August 2019
 


SuperdryPlc
 
("Superdry" or "the Company")
 
15 August 2019
 
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
 
On 13 August 2019, 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 £4.14 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


36


4




Gordon Knox - Logistics Director


36


4




Jon Wragg - Wholesale and E-Commerce Director


36


4




 
The PDMRs notified the Company of the above transactions on 13 August 2019.
 
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.   Simon Callander
2.   Gordon Knox
3.   Jon Wragg
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


1.   Group General Counsel and Company Secretary/PDMR
2.   Logistics Director/PDMR
3.   Wholesale and E-Commerce 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. £4.14 + nil
2. £4.14 + nil
3. £4.14 + nil


1.   36 + 4
2.   36 + 4
3.   36 + 4




 




d)
 


Aggregated information
 
 


      




Price(s)
 


Aggregated volume (s)




1.  £149.04
2.  £149.04
3.  £149.04
 


1.   40
2.   40
3.   40
 




 




e)
 


Date of the transaction
 


       13 August 2019




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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