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Director Declaration

9 Feb 2016 09:30

RNS Number : 4389O

SuperGroup PLC

09 February 2016

SuperGroup Plc

("SuperGroup" or the "Company")

Director Declaration

In accordance with the provisions of Listing Rule 9.6, SuperGroup announces that Euan Sutherland will be appointed as an independent non-executive Director of Britvic plc with effect from 29 February 2016.

9 February 2016

Enquiries:

SuperGroup Plc
Tony Newbould Head of Investor Relations		+44 (0) 1242 586616

Tulchan		+44 (0) 20 7353 4200
Susanna Voyle
Siobahn Weaver Charlotte Church

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFSDFIITIIR

Date		Source	Headline
9th Jun 2011	9:00 am	RNS	Notice of Results
12th May 2011	7:00 am	RNS	Interim Management Statement
27th Apr 2011	3:04 pm	RNS	Holding(s) in Company
27th Apr 2011	12:05 pm	RNS	Notice of Trading Statement
5th Apr 2011	12:00 pm	RNS	Appointment of Joint Broker
29th Mar 2011	7:00 am	RNS	Re Directorate
25th Mar 2011	3:47 pm	RNS	Annual Information Update
17th Mar 2011	3:41 pm	RNS	Director/PDMR Shareholding
28th Feb 2011	7:00 am	RNS	Total Voting Rights
9th Feb 2011	7:00 am	RNS	Q3 Trading Update & IMS
7th Feb 2011	3:15 pm	RNS	Notice of Trading Statement
4th Feb 2011	7:00 am	RNS	Acquisition of European Franchise
12th Jan 2011	7:00 am	RNS	Christmas Trading Statement
22nd Dec 2010	2:15 pm	RNS	Notice of Trading Update
15th Dec 2010	7:00 am	RNS	Interim results
24th Nov 2010	12:00 pm	RNS	Notice of Results
10th Nov 2010	7:00 am	RNS	Interim Management Statement
21st Oct 2010	10:00 am	RNS	Notice of IMS and Q2 trading update
21st Oct 2010	10:00 am	RNS	Notice of IMS and Q2 trading update
29th Sep 2010	2:46 pm	RNS	Director/PDMR Shareholding
23rd Sep 2010	4:24 pm	RNS	Result of AGM
14th Sep 2010	7:00 am	RNS	Interim Management Statement
2nd Sep 2010	12:00 pm	RNS	Notification of IMS & 1Q Trading update
20th Aug 2010	12:00 pm	RNS	Annual Financial Report
6th Aug 2010	9:12 am	RNS	Total Voting Rights
29th Jul 2010	12:59 pm	RNS	Holding(s) in Company
15th Jul 2010	7:00 am	RNS	Final Results
22nd Jun 2010	7:00 am	RNS	Update on Development of Online Offering
18th Jun 2010	4:40 pm	RNS	Second Price Monitoring Extn
18th Jun 2010	4:35 pm	RNS	Price Monitoring Extension
17th Jun 2010	12:00 pm	RNS	Notice of Results
14th Jun 2010	7:00 am	RNS	SuperGroup Plc signs major deal to roll out
21st May 2010	7:00 am	RNS	Directorate Change
11th May 2010	7:00 am	RNS	Pre-close trading statement
7th May 2010	4:35 pm	RNS	Price Monitoring Extension
6th May 2010	4:36 pm	RNS	Price Monitoring Extension
29th Apr 2010	11:00 am	RNS	Notice of Pre-close statement
24th Mar 2010	7:00 am	RNS	Admission To Trading

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