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15 Sep 2016 13:11
SuperGroup Plc
("SuperGroup" or the "Company")
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15 September 2016
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Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
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On 13 September 2016, 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").
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Details of the number of Matching Shares purchased by the PDMRs at a price of Ā£15.07 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.
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Name / Position of PDMR | Number of Partnership Shares | Number of Matching shares |
Lindsay Beardsell - Group General Counsel and Company Secretary | 6 | - |
Andrea Cartwright - Group HR Director | 10 | 1 |
Euan Sutherland - Chief Executive Officer | 10 | 1 |
Jon Wragg - eCommerce and Wholesale Director | 10 | 1 |
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The transactions were notified to the Company by the PDMRs on 14 September 2016.
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This announcement, including the notification(s) below, is made in accordance with the requirements of the EU Market Abuse Regulation.
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | 1. Lindsay Beardsell 2. Andrea Cartwright 3. Euan Sutherland 4. Jon Wragg Ā | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | 1. Group General Counsel and Company Secretary/ PDMR 2. Group HR Director/PDMR 3. Chief Executive Officer/PDMR 4. eCommerce and Wholesale Director/PDMR Ā | ||||
b) Ā | Initial notification /Amendment Ā | Initial Notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā | SuperGroup Plc | ||||
b) Ā | LEI Ā | N/A | ||||
4 Ā | 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 Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ordinary shares of 5 pence each Ā Ā Ā ISIN: GB00B60BD277 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the SuperGroup Share Incentive Plan. | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
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d) Ā | Aggregated information Ā - Aggregated volume - Price Ā | As above Ā Ā Ā | ||||
e) Ā | Date of the transaction Ā | 13 September 2016 | ||||
f) Ā | Place of the transaction Ā | London Stock Exchange (XLON) | ||||
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Enquiries:
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SuperGroup Plc | |
Vanessa Lewis Camacho | +44 (0) 7825 912980 |
Deputy Company Secretary |
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