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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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Date		Source	Headline
8th Dec 2015	10:51 am	RNS	Director/PDMR Shareholding
9th Nov 2015	3:36 pm	RNS	Director Declaration
5th Nov 2015	7:00 am	RNS	H1 2016 Trading Update
26th Oct 2015	5:16 pm	RNS	Holding(s) in Company
23rd Oct 2015	3:02 pm	RNS	Director/PDMR Shareholding
20th Oct 2015	4:35 pm	RNS	Director/PDMR Shareholding
16th Oct 2015	7:00 am	RNS	Director/PDMR Shareholding
13th Oct 2015	4:48 pm	RNS	Holding(s) in Company
23rd Sep 2015	7:00 am	RNS	Block Listing Six Monthly Return
10th Sep 2015	12:44 pm	RNS	Holding(s) in Company
9th Sep 2015	5:32 pm	RNS	Result of AGM
28th Aug 2015	7:00 am	RNS	Total Voting Rights
17th Aug 2015	5:27 pm	RNS	Holding(s) in Company
17th Aug 2015	7:00 am	RNS	Director/PDMR Shareholding
11th Aug 2015	4:54 pm	RNS	Holding(s) in Company
11th Aug 2015	10:55 am	RNS	Holding(s) in Company
11th Aug 2015	10:38 am	RNS	Holding(s) in Company
11th Aug 2015	7:00 am	RNS	Director/PDMR Shareholding
7th Aug 2015	7:00 am	RNS	Annual Report and Accounts
31st Jul 2015	9:27 am	RNS	Total Voting Rights
21st Jul 2015	9:10 am	RNS	Holding(s) in Company
17th Jul 2015	7:00 am	RNS	Issue of Shares
9th Jul 2015	7:00 am	RNS	Final Results
8th Jul 2015	5:24 pm	RNS	Director Declaration
1st Jul 2015	9:19 am	RNS	Holding(s) in Company
30th Jun 2015	9:47 am	RNS	Total Voting Rights
24th Jun 2015	7:00 am	RNS	Directorate Change
29th May 2015	5:07 pm	RNS	Total Voting Rights
6th May 2015	7:01 am	RNS	Year-end Trading Update
30th Apr 2015	9:00 am	RNS	Total Voting Rights
17th Apr 2015	6:19 pm	RNS	Holding(s) in Company
17th Apr 2015	3:28 pm	RNS	Director/PDMR Shareholding
31st Mar 2015	7:00 am	RNS	Director/PDMR Shareholding
30th Mar 2015	9:30 am	RNS	Director/PDMR Shareholding
26th Mar 2015	7:00 am	RNS	Directorate Appointment
26th Mar 2015	7:00 am	RNS	Strategy Update
23rd Mar 2015	7:00 am	RNS	Block Listing Six Monthly Return
17th Mar 2015	10:45 am	RNS	Director Declaration
25th Feb 2015	7:02 am	RNS	Re Directorate
9th Feb 2015	3:47 pm	RNS	Holding(s) in Company
26th Jan 2015	4:45 pm	RNS	Holding(s) in Company
26th Jan 2015	9:31 am	RNS	Holding(s) in Company
14th Jan 2015	3:58 pm	RNS	Holding(s) in Company
14th Jan 2015	7:00 am	RNS	Trading Statement
13th Jan 2015	2:38 pm	RNS	Holding(s) in Company
31st Dec 2014	7:00 am	RNS	Total Voting Rights
17th Dec 2014	12:23 pm	RNS	Director Declaration
15th Dec 2014	2:53 pm	RNS	Holding(s) in Company
11th Dec 2014	7:00 am	RNS	Interim Results
18th Nov 2014	7:00 am	RNS	Re: Directorate

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