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Director Declaration

14 Nov 2017 09:09

RNS Number : 4282W

SuperGroup PLC

14 November 2017

SuperGroup Plc

("SuperGroup" or the "Company")

Director Declaration

14 November 2017

SuperGroup announces that Peter Bamford, the Chairman of the Company, has been appointed as Non-Executive Chairman of B&M European Value Retail SA ("B&M European") with effect from 1 March 2018.

Before taking up the role as its Non-Executive Chairman, Peter will be appointed as a Non-Executive Director of one of B&M European's subsidiaries from 1 January 2018.

This announcement is made in accordance with Listing Rule 9.6.14.

Enquiries:

SuperGroup Plc

Simon Callander

Company Secretary

+44 (0) 1242 586643

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLIFIALRLSLID

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
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11th Aug 2015	4:54 pm	RNS	Holding(s) in Company
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7th Aug 2015	7:00 am	RNS	Annual Report and Accounts
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21st Jul 2015	9:10 am	RNS	Holding(s) in Company
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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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