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Director Declaration

8 Apr 2019 10:35

RNS Number : 4349V
Superdry PLC
08 April 2019
 

 

SuperdryPlc

 

("Superdry" or "the Company")

 

08 April 2019

Director Declarations 

 

Following its announcement on 2 April 2019 in relation to the appointment of Peter Williams as a director and as Chairman of the Board and the appointment of Julian Dunkerton as a director and as Interim Chief Executive Officer of the Company, the following disclosures are made.

 

Peter Williams is a non-executive director and Chairman of the Board at U and I Group plc, Senior Independent Director at Rightmove plc and a non-executive director and Chairman of the Board at DP Eurasia NV. His previous non-executive directorships include boohoo.com Group plc, Sportech plc and Cineworld Group plc.

 

No further details remain to be disclosed in respect of Peter Williams's or Julian Dunkerton's appointments.

 

 

For further information:

Superdry Plc

Simon Callander

Company Secretary

44 (0) 1242 586643

simon.callander@superdry.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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10111213141516171819
Date   Source Headline
14th Dec 20164:29 pmRNSDirector/PDMR Shareholding
30th Nov 20169:00 amRNSTotal Voting Rights
17th Nov 201612:13 pmRNSDirector/PDMR Shareholding
17th Nov 201611:30 amRNSCorrection - Director/PDMR Announcement 15/9/2016
10th Nov 20167:00 amRNSPre-close Trading Statement
31st Oct 201610:00 amRNSTotal Voting Rights
25th Oct 201611:29 amRNSDirector/PDMR Shareholding
17th Oct 20163:12 pmRNSDirector/PDMR Shareholding
11th Oct 20163:07 pmRNSHolding(s) in Company
10th Oct 20162:17 pmRNSHolding(s) in Company
30th Sep 201610:00 amRNSTotal Voting Rights
29th Sep 20167:00 amRNSCapital Markets Day
23rd Sep 201610:00 amRNSBlock listing Interim Review
15th Sep 20161:11 pmRNSDirector/PDMR Shareholding
14th Sep 201612:39 pmRNSResult of AGM
1st Sep 20165:03 pmRNSHolding(s) in Company
31st Aug 20169:34 amRNSTotal Voting Rights
25th Aug 20161:45 pmRNSHolding(s) in Company
18th Aug 20165:03 pmRNSDirector/PDMR Shareholding
18th Aug 20164:58 pmRNSDirector/PDMR Shareholding
18th Aug 20164:56 pmRNSDirector/PDMR Shareholding
18th Aug 20164:51 pmRNSDirector/PDMR Shareholding
18th Aug 20161:21 pmRNSHolding(s) in Company
12th Aug 201610:59 amRNSAnnual Report and Notice of AGM
9th Aug 20163:49 pmRNSDirector/PDMR Shareholding
5th Aug 20168:00 amRNSBlock Listing Application
14th Jul 20167:00 amRNSNon-Executive Director Appointment
14th Jul 20167:00 amRNSFinal Results
7th Jul 20163:58 pmRNSHolding(s) in Company
31st May 201610:15 amRNSTotal Voting Rights
27th May 20163:13 pmRNSHolding(s) in Company
12th May 20167:00 amRNSDirectorate Change
12th May 20167:00 amRNSYear-end Trading Update
29th Apr 20162:00 pmRNSTotal Voting Rights
14th Apr 20163:15 pmRNSHolding(s) in Company
31st Mar 201612:26 pmRNSTotal Voting Rights
23rd Mar 201611:09 amRNSBlocklisting Interim Review
15th Mar 20169:00 amRNSDirector Declaration
29th Feb 20163:51 pmRNSTotal Voting Rights
29th Feb 20163:49 pmRNSHolding(s) in Company
16th Feb 201610:14 amRNSHolding(s) in Company
12th Feb 20168:03 amRNSCompletion of Secondary Placing
11th Feb 20164:45 pmRNSProposed secondary placing of ordinary shares
9th Feb 201610:50 amRNSDirector/PDMR Shareholding
9th Feb 20169:30 amRNSDirector Declaration
29th Jan 201611:35 amRNSTotal Voting Rights
14th Jan 20167:05 amRNSNon-executive directorate change
14th Jan 20167:00 amRNSTrading update
31st Dec 201510:06 amRNSTotal Voting Rights
16th Dec 20157:00 amRNSHalf Yearly Report
10111213141516171819

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