Last checked at 24 Oct 2017 11:35
SuperGroup Plc
("SuperGroup" or the "Company")
24 October 2017
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
SuperGroup Performance Share Plan ("PSP"):
On 23 October 2017, the conditional share award granted to Euan Sutherland on 22 October 2014 under the 2014 PSP over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company, vested in accordance with the PSP rules and following the decision of the Remuneration Committee of the Company made on 4 July 2017 at 58.2 per cent.
The PDMR named below received in satisfaction of the vesting of his award under the 2014 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against his name in the respective columns in the table immediately below. The proceeds of the shares sold were used to settle the income tax, national insurance liability and dealing charges incurred as a result of the award vesting.
Number of Ordinary Shares | |||
Name / Position of PDMR | Acquired under 2014 PSP | Sold at £18.39845 per share | Retained |
Euan Sutherland - Chief Executive Officer | 116,797 | 55,088 | 61,709 |
The above transactions were notified to the Company by the PDMR referred to above on 24 October 2017.
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
| Vesting of conditional share award under the SuperGroup 2014 Performance Share Plan:
- Shares acquired - Shares sold at £18.39845 per share | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 23 October 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Enquiries:
| |
SuperGroup Plc | |
Vanessa Lewis Camacho Deputy Company Secretary | +44 (0) 7825 912980 |