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14 Nov 2018 15:59
SuperdryPlc
("Superdry" or "the Company")
14 November 2018
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 13 November 2018, the following transactions by PDMRs took place in relation to Superdry's Share Incentive Plan ("SIP"). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy shares in the Company of 5 pence each ("Ordinary Shares"), using deductions from salary in each calendar month ("Partnership Shares"), and receive allocations of matching free Ordinary Shares ("Matching Shares").
Details of the number of Partnership Shares purchased by the PDMRs at a price of £8.03 per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustees to the PDMRs for no consideration, are set out against their names in the table below.
Name / Position of PDMR | Number of Partnership Shares | Number of Matching shares |
Ed Barker - Chief Financial Officer | 18 | 2 |
Simon Callander - Group General Counsel and Company Secretary | 18 | 2 |
Andrea Cartwright - Group HR Director | 19 | 1 |
Chris Lacey - Digital Director | 19 | 2 |
Euan Sutherland - Chief Executive Officer | 19 | 1 |
Jon Wragg - Global Trading Director | 19 | 1 |
The PDMRs notified the Company of the above transactions on 13 November 2018.
The Company makes this announcement, including the notification(s) below, in accordance with the requirements of the EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| 1. Ed Barker 2. Simon Callander 3. Andrea Cartwright 4. Chris Lacey 5. Euan Sutherland 6. Jon Wragg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Chief Financial Officer/PDMR 2. Group General Counsel and Company Secretary/PDMR 3. Group HR Director/PDMR 4. Digital Director/PDMR 5. Chief Executive Officer/PDMR 6. Global Trading Director/PDMR
| ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Superdry Plc | ||||
b)
| LEI
| 213800GAQMT2WL7BW361 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary shares of 5 pence each
ISIN: GB00B60BD277
| ||||
b)
| Nature of the transaction
| Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the Superdry Share Incentive Plan.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 13 November 2018 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
For further information:
| |
Superdry Plc | |
Simon Callander Group General Counsel and Company Secretary | +44 (0) 1242 586643 |
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