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Director Declaration

26 May 2017 10:03

RNS Number : 3552G

SuperGroup PLC

26 May 2017

SuperGroup Plc

("SuperGroup" or the "Company")

Listing Rule 9.6.14(2) Disclosure

SuperGroup announces in accordance with Listing Rule 9.6.14(2) that Peter Bamford, Non-Executive Chairman of the Company, has been appointed as Deputy Chairman and Senior Independent Director of Spire Healthcare Group plc ("Spire") with effect from the end of Spire's Annual General Meeting held on 26 May 2017.

26 May 2017

Enquiries:
SuperGroup Plc
Vanessa Lewis Camacho Deputy Company Secretary	+44 (0) 7825 912980

This information is provided by RNS

The company news service from the London Stock Exchange

END

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