Last checked at 15 Nov 2017 11:54
SuperGroup Plc
("SuperGroup" or the "Company")
15 November 2017
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 13 November 2017, the following transactions by PDMRs took place in relation to the SuperGroup 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 £18.55 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 |
Hugo Adams - Group Marketing, Ecommerce and Business Development Director | 9 | 1 |
Simon Callander - Group General Counsel and Company Secretary | 8 | 1 |
Andrea Cartwright - Group HR Director | 8 | 1 |
Chris Lacey - Head of Multichannel | 8 | 1 |
Euan Sutherland - Chief Executive Officer | 8 | 1 |
Jon Wragg - Global Trading Director | 8 | 1 |
The transactions were notified to the Company by the PDMRs on 14 November 2017.
This announcement, including the notification(s) 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. Hugo Adams 2. Simon Callander 3. Andrea Cartwright 4. Chris Lacey 5. Euan Sutherland 6. Jon Wragg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Group Marketing, Ecommerce and Business Development Director /PDMR 2. Group General Counsel and Company Secretary/PDMR 3. Group HR Director/PDMR 4. Head of Multichannel/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
| 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
| Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the SuperGroup Share Incentive Plan. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 13 November 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Enquiries:
SuperGroup Plc | |
Vanessa Lewis Camacho | +44 (0) 7825 912980 |
Deputy Company Secretary |