Last checked at 17 Nov 2016 11:30
SuperGroup Plc
("SuperGroup" or the "Company")
GENERAL TEXT AMENDMENT
The following amendments have been made to the 'Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")' announcement released on 15 September 2016 at 13.11 hours under RNS No. 9682J.
On 15 November 2016 the Company's share plan administrator, Computershare Plan Managers, advised the Company that there had been a system error resulting in Lindsay Beardsell's Matching Shares under the SuperGroup Share Incentive Plan ("SIP") not being calculated in respect of the allocation of Matching Shares by the SIP Trustees on 13 September 2016. As a consequence of this error, the number of Matching Shares disclosed by the Company on 15 September 2016 was incorrect. The number of Matching Shares allocated to Lindsay Beardsell should have included one (1) Matching Share.
The amendments are identified with an asterisk (*) below. All other details remain unchanged.
The full amended text is also shown below.
15 September 2016
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 13 September 2016, the following transactions by PDMRs took place in relation to the SuperGroup 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 Matching Shares purchased by the PDMRs at a price of £15.07 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 |
Lindsay Beardsell - Group General Counsel and Company Secretary | 6 | 1* |
Andrea Cartwright - Group HR Director | 10 | 1 |
Euan Sutherland - Chief Executive Officer | 10 | 1 |
Jon Wragg - eCommerce and Wholesale Director | 10 | 1 |
The transactions were notified to the Company by the PDMRs on 14 September 2016.
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. Lindsay Beardsell 2. Andrea Cartwright 3. Euan Sutherland 4. Jon Wragg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Group General Counsel and Company Secretary/ PDMR 2. Group HR Director/PDMR 3. Chief Executive Officer/PDMR 4. eCommerce and Wholesale 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
| SuperGroup Plc | ||||
b)
| LEI
| N/A | ||||
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 SuperGroup Share Incentive Plan. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume - Price
| As above
| ||||
e)
| Date of the transaction
| 13 September 2016 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Enquiries:
SuperGroup Plc |
|
Vanessa Lewis Camacho | +44 (0) 7825 912980 |
Deputy Company Secretary |
|