Last checked at 14 Dec 2018 12:01
SuperdryPlc
("Superdry" or "the Company")
14 December 2018
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 13 and 14 December 2018 the Company was notified by the PDMRs set out below, that they had purchased the number of ordinary shares of 5 pence each ("Ordinary Shares") in the Company at the prices set out below.
This announcement, including the notification(s) below, is made in accordance with the requirements of the EU Market Abuse Regulation.
Name / Position of PDMR | Number of Ordinary Shares | Purchase price per share | Date of purchase |
1. Peter Bamford - Chairman | 4,000 | £3.78402 | 13/12/2018 |
2. Ed Barker - Chief Financial Officer | 5,724 | £3.8434 | 13/12/2018 |
3. Suzanne Barker - PCA to Ed Barker | 7,286 | £3.8426 | 13/12/2018 |
4. Simon Callander - Group General Counsel and Company Secretary | 2,764 | £3.7744 | 13/12/2018 |
5. Simon Callander - Group General Counsel and Company Secretary | 2,297 | £4.135547 | 14/12/2018 |
6. Simon Callander - Group General Counsel and Company Secretary | 7,238 | £4.144694 | 14/12/2018 |
7. Andrea Cartwright - Group HR Director | 2,642 | £3.761 | 13/12/2018 |
8. Andrea Cartwright - Group HR Director | 2,688 | £4.091851 | 14/12/2018 |
9. Ben Dillistone - PCA to Andrea Cartwright | 5,506 | £3.7921 | 13/12/2018 |
10. Dennis Millard - Non-Executive Director | 2,500 | £3.627759 | 13/12/2018 |
11. Minnow Powell - Non-Executive Director | 2,429 | £4.10 | 14/12/2018 |
12. Euan Sutherland - Chief Executive Officer | 19,856 | £3.73958 | 13/12/2018 |
13. Nick Tatum - Global Retail Director | 13,089 | £3.80 | 13/12/2018 |
14. Jon Wragg - Global Trading Director | 13,538 | £3.6738 | 13/12/2018 |
15. Juliette Wragg - PCA to Jon Wragg | 5,576 | £3.7449 | 13/12/2018 |
16. Juliette Wragg - PCA to Jon Wragg | 1,049 | £3.781159 | 13/12/2018 |
The above transactions were notified to the Company by the PDMRs referred to above on 13 December 2018 and 14 December 2018.
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
| 1. Peter Bamford 2. Ed Barker 3. Suzanne Barker 4. Simon Callander 5. Simon Callander 6. Simon Callander 7. Andrea Cartwright 8. Andrea Cartwright 9. Ben Dillistone 10. Dennis Millard 11. Minnow Powell 12. Euan Sutherland 13. Nick Tatum 14. Jon Wragg 15. Juliette Wragg 16. Juliette Wragg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Chairman/PDMR 2. Chief Financial Officer/PDMR 3. PCA to Ed Barker 4. Group General Counsel and Company Secretary/PDMR 5. Group General Counsel and Company Secretary/PDMR 6. Group General Counsel and Company Secretary/PDMR 7. Group HR Director/PDMR 8. Group HR Director/PDMR 9. PCA to Andrea Cartwright 10. Non-Executive Director/PDMR 11. Non-Executive Director/PDMR 12. Chief Executive Officer/PDMR 13. Global Retail Director/PDMR 14. Global Trading Director/PDMR 15. PCA to Jon Wragg 16. PCA to Jon Wragg
| ||||
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 of Ordinary Shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 1. 13 December 2018 2. 13 December 2018 3. 13 December 2018 4. 13 December 2018 5. 14 December 2018 6. 14 December 2018 7. 13 December 2018 8. 14 December 2018 9. 13 December 2018 10. 13 December 2018 11. 14 December 2018 12. 13 December 2018 13. 13 December 2018 14. 13 December 2018 15. 13 December 2018 16. 13 December 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 |