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20 Aug 2018 15:13
SuperdryPlc
("Superdry" or "the Company")
20 August 2018
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
On 17 August 2018, the PDMRs named below were granted options to acquire the number of ordinary shares of 5 pence each ("Ordinary Shares") in the capital of Superdry set out opposite their names under the terms of the Superdry Sharesave Scheme ("SAYE") at a fixed option price of £9.83 pence per Ordinary Share.
Name / Position of PDMR | Number of Ordinary Shares over which the option is held |
Ed Barker - Chief Financial Officer | 1,831 |
Simon Callander - Group General Counsel and Company Secretary | 1,831 |
Andrea Cartwright - Group HR Director | 915 |
Chris Lacey - Digital Director | 732 |
Euan Sutherland - Chief Executive Officer | 1,831 |
Jon Wragg - Global Trading Director | 1,831 |
The transactions were notified to the Company by the PDMRs on 17 August 2018.
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. Ed Barker 2. Simon Callander 3. Andrea Cartwright 4. Chris Lacey 5. Euan Sutherland 6. Jon Wragg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. Chief Financial Officer/PDMR 2. Group General Counsel and Company Secretary/PDMR 3. Group HR Director/PDMR 4. Digital Director/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
| Superdry 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 Superdry Sharesave Scheme. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
|
| ||||
e)
| Date of the transaction
| 17 August 2018 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
For further information:
| |
Superdry Plc | |
Simon Callander Group General Counsel and Company Secretary | +44 (0) 1242 586643 |
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