Last checked at 16 Aug 2017 13:33
SuperGroup Plc
("SuperGroup" or the "Company")
16 August 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"):
Vesting of 2014 Conditional Share Awards
On 14 August 2017, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup on 14 August 2014 under the SuperGroup 2014 PSP, vested in accordance with the PSP rules at 58.2 per cent. The PDMRs named below received in satisfaction of the vesting of their awards under the 2014 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against their names in the table immediately below. In both cases, the proceeds of the shares sold were used to partially settle the income tax, national insurance liability and dealing charges incurred as a result of their awards vesting. The balance of shares retained by the PDMRs is also set out in the table.
Number of Ordinary Shares | |||
Name / Position of PDMR | Acquired under 2014 PSP | Sold at £15.58 per share | Retained |
Andrea Cartwright - Group HR Director | 10,604 | 5,002 | 5,602 |
Jon Wragg - Global Trading Director | 14,140 | 14,140 | - |
The above transactions were notified to the Company by the PDMR referred to above on 15 August 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
| 1. Andrea Cartwright 2. Jon Wragg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Group HR Director/PDMR 2. 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
| Vesting of conditional share awards under the SuperGroup 2014 Performance Share Plan:
1 & 2 Shares acquired 1 & 2 Shares sold at £15.584755 per share | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 14 August 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Enquiries:
| |
SuperGroup Plc | |
Vanessa Lewis Camacho Deputy Company Secretary | +44 (0) 7825 912980 |