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Director/PDMR Shareholding

16 Aug 2019 09:43

RNS Number : 3181J
Superdry PLC
16 August 2019
Β 

SuperdryPlc

Β 

Β ("Superdry" or "the Company")

Β 

16 August 2019

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Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")

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On 16 August 2019, the PDMRs named below were granted options to acquire the number of ordinary shares of 5 pence each ("Ordinary Shares") in the capital of Superdry set out opposite their names under the terms of the Superdry Sharesave Scheme ("SAYE") at a fixed option price of Β£3.39 pence per Ordinary Share.

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Name / Position of PDMR

Number of Ordinary Shares over which the option is held

Nick Gresham - Chief Financial Officer

5,309

Gordon Knox - Logistics Director

5,309

Shaun Packe - Sourcing Director

5,309

Jon Wragg - Wholesale & E-Commerce Director

5,309

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The transactions were notified to the Company by the PDMRs on 16 August 2019.

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This announcement, including the notification(s) below, is made in accordance with the requirements of the EU Market Abuse Regulation.

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

Β 

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1. Nick Gresham

2. Gordon Knox

3. Shaun Packe

4. Jon Wragg

Β 

2

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Reason for the notification

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a)

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Position/status

Β 

Β 

1. Chief Financial Officer/PDMR

2. Logistics Director/PDMR

3. Sourcing Director/PDMR

4. Wholesale & E-Commerce Director/PDMR

Β 

b)

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Initial notification /Amendment

Β 

Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

Β 

Name

Β 

Superdry Plc

b)

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LEI

Β 

213800GAQMT2WL7BW361

4

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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

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a)

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Description of the financial instrument, type of instrument

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Identification code

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Ordinary shares of 5 pence each

Β 

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ISIN: GB00B60BD277

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b)

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Nature of the transaction

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Grant of options to acquire shares under the Superdry Sharesave Scheme.

c)

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Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

1. Β£3.39

2. Β£3.39

3. Β£3.39

4. Β£3.39

Β 

1. 5,309

2. 5,309

3. 5,309

4. 5,309

Β 

d)

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Aggregated information

Β 

Β 

Price(s)

Β 

Aggregated volume (s)

1. Β£17,997.51

2. Β£17,997.51

3. Β£17,997.51

4. Β£17,997.51

Β 

1. 5,309

2. 5,309

3. 5,309

4. 5,309

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e)

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Date of the transaction

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16 August 2019

f)

Β 

Place of the transaction

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London Stock Exchange (XLON)

Β 

Β 

Β 

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For further information:

Β 

Superdry Plc

Simon Callander

Group General Counsel and Company Secretary

+44 (0) 1242 586643

Β 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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Β 
DSHGGUUCRUPBURQ
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