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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
11th Nov 20145:45 pmRNSBoard Notification
31st Oct 20147:00 amRNSQ2 Trading Update
30th Oct 201410:00 amRNSIssue of shares
22nd Oct 20144:05 pmRNSDirector Performance Share Plan Award
22nd Oct 20147:00 amRNSAppointment of CEO
26th Sep 20149:00 amRNSBlock Listing Six Monthly Return
25th Sep 20145:30 pmRNSHolding(s) in Company
22nd Sep 20142:58 pmRNSResult of AGM
12th Sep 20143:33 pmRNSHolding(s) in Company
8th Sep 20142:51 pmRNSHolding(s) in Company
4th Sep 20147:00 amRNSQ1 Interim management statement
15th Aug 20143:16 pmRNSPerformance Share Plan Awards
25th Jul 20142:01 pmRNSHolding(s) in Company
10th Jul 20147:00 amRNSPreliminary Results
27th Jun 20147:00 amRNSSuperGroup acquires Scandinavian distributor
26th Jun 20141:15 pmRNSHolding(s) in Company
19th Jun 20146:13 pmRNSHolding(s) in Company
8th May 20147:00 amRNSQ4 Interim Management Statement
1st May 201411:46 amRNSHolding(s) in Company
25th Apr 201411:30 amRNSPerformance Share Plan Awards
31st Mar 20148:30 amRNSTotal Voting Rights
28th Feb 20147:00 amRNSTotal Voting Rights
19th Feb 20145:35 pmRNSPDMR Shareholding
12th Feb 20147:00 amRNSIssue of Shares and PDMR Shareholding
6th Feb 20147:00 amRNSQ3 Interim Management Statement
4th Feb 20147:00 amRNSPDMR Shareholding
30th Jan 20147:00 amRNSBoard Appointment
29th Jan 20141:15 pmRNSNotice of Q3 Interim Management Statement
28th Jan 20141:29 pmRNSNotification of major interest in shares
20th Jan 20145:26 pmRNSNotification of major interest in shares
14th Jan 20146:21 pmRNSDirector/PDMR Shareholding
3rd Jan 20146:00 pmRNSDirector/PDMR Shareholding
23rd Dec 20131:20 pmRNSPDMR Shareholding
17th Dec 201312:02 pmRNSDirector/PDMR Shareholding
12th Dec 20137:00 amRNSInterim Results
2nd Dec 20137:00 amRNSTotal Voting Rights
11th Nov 20132:24 pmRNSNotification of major interest in shares
7th Nov 20137:00 amRNSQ2 Trading Update
30th Sep 20132:31 pmRNSTotal Voting Rights
25th Sep 201312:41 pmRNSDirector/PDMR Shareholding
20th Sep 20136:00 pmRNSCORRECTION: Block Listing Application
19th Sep 20132:22 pmRNSBlock Listing Application
10th Sep 20134:39 pmRNSResult of AGM
6th Sep 20138:51 amRNSDirector/PDMR Shareholding
5th Sep 20137:00 amRNSInterim Management Statement
27th Aug 20137:00 amRNSHolding(s) in Company
22nd Aug 20137:00 amRNSSuperGroup partners with Demsa Group
16th Aug 20131:28 pmRNSDirector/PDMR Shareholding
31st Jul 201311:48 amRNSTotal Voting Rights
24th Jul 20133:27 pmRNSDirector Declaration
10111213141516171819

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