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Directorate Change

8 Apr 2019 10:41

RNS Number : 4358V
Superdry PLC
08 April 2019
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SuperdryPlc

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("Superdry"Β orΒ "the Company")

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08Β April 2019

Notification of Board changes

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The Company announces the following changes in the roles, functions and responsibilities of directors.

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Dennis Millard was appointed to the Audit Committee and Chairman of the Remuneration Committee, both appointments with effect from 2 April 2019.

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John Smith was appointed to the Nomination Committee, with effect from 2 April 2019.

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Peter Williams was appointed to and appointed Chairman of the Nomination Committee, with effect from 2 April 2019.

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For further information:

Superdry Plc

Simon Callander

Company Secretary

44 (0) 1242 586643

simon.callander@superdry.com

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