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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

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