Last checked at 25 Jul 2017 16:25
SuperGroup Plc
("SuperGroup" or the "Company")
25 July 2017
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 20 July 2017, the following PDMR was granted an award over ordinary shares of 5 pence ("Ordinary Shares") each in the capital of SuperGroup Plc (the "Company") under and subject to the rules of the SuperGroup Deferred Share Bonus Plan. Details of the number of Ordinary Shares subject to the award are set out in the table below.
Name / Position of PDMR | Number of Ordinary Shares subject to the award |
Euan Sutherland - Chief Executive Officer | 20,607
|
The award was notified to the Company by Euan Sutherland on 24 July 2017.
No consideration was paid for the grant of the award which is structured as a nil cost option.
In the normal course of events the award will be exercisable on or after the third anniversary of the grant date until the tenth anniversary of the grant date subject to the PDMR's continued service with the Company.
This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Euan Sutherland | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer/PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| SuperGroup 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
| Award granted under the SuperGroup Deferred Share Bonus Plan. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 20 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Enquiries:
SuperGroup Plc | |
Vanessa Lewis Camacho | +44 (0) 7825 912980 |
Deputy Company Secretary |