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Director Declaration

23 Feb 2018 10:38

RNS Number : 7887F

Superdry PLC

23 February 2018

SuperdryPlc

("Superdry")

Director Declaration

Superdry announces that Penny Hughes, a Non-Executive Director and Chairman of Superdry's Remuneration Committee, will be stepping down as a Non-Executive Director of The Royal Bank of Scotland Group Plc ("RBS") and as Chairman of the RBS Sustainable Banking Committee with effect from the close of business of RBS' 2018 Annual General Meeting.

This announcement is made in accordance with Listing Rule 9.6.14.

23 February 2018

For further information:

Superdry Plc

Vanessa Lewis Camacho

Deputy Company Secretary

+44 (0) 7825 912980

vanessa.lewis-camacho@superdry.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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