Last checked at 21 Aug 2017 13:41
SuperGroup Plc
("SuperGroup" or the "Company")
21 August 2017
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 21 August 2017, the PDMRs named below were granted options to acquire the number of ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup set out opposite their names under the terms of the SuperGroup Sharesave Scheme ("SAYE") at a fixed option price of £11.70 pence per Ordinary Share.
Name / Position of PDMR | Number of Ordinary Shares over which the option is held
|
Hugo Adams - Group Marketing, Ecommerce and Business Development Director | 1,538 |
Simon Callander - Group General Counsel and Company Secretary | 1,538 |
Andrea Cartwright - Group HR Director | 769 |
Paula Kerrigan - Transformation Director | 1,538 |
The above transactions were notified to the Company by the PDMR referred to above on 21 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. Hugo Adams 2. Simon Callander 3. Andrea Cartwright 4. Paula Kerrigan
| ||||
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. Transformation 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
| Grant of options to acquire shares under the SuperGroup Sharesave Scheme. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 21 August 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Enquiries:
| |
SuperGroup Plc | |
Vanessa Lewis Camacho Deputy Company Secretary | +44 (0) 7825 912980 |