Last checked at 25 Oct 2016 11:29
SuperGroup Plc
("SuperGroup" or the "Company")
25 October 2016
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 2013 Conditional Share Awards
On 22 October 2016, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup on 22 October 2013 under the SuperGroup 2013 PSP, vested in accordance with the PSP rules at 69 per cent. The PDMR named below received in satisfaction of the vesting of her awards under the 2013 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against her name 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 her awards vesting.
Number of Ordinary Shares | |||
Name / Position of PDMR | Acquired under 2013 PSP | Sold at £13.91 per share | Retained |
Nicole Smith - Merchandising Director | 6,154 | 2,903 | 3,251 |
The above transactions were notified to the Company by the PDMR referred to above on 25 October 2016.
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
| Nicole Smith
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Merchandising 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
| N/A | ||||
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 2013 Performance Share Plan:
- Shares acquired - Shares sold at £13.91 per share | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume - Price
| As above
| ||||
e)
| Date of the transaction
| 24 October 2016 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Enquiries:
| |
SuperGroup Plc | |
Vanessa Lewis Camacho Deputy Company Secretary | +44 (0) 7825 912980 |