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4 Feb 2014 07:00
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Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
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1. | Name of the issuer Β SUPERGROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code Β 3.1.2.R |
3. | Name of person discharging managerial responsibilities/director Β HANS SCHMITT | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
13. | Price per share or value of transaction | 14. | Date and place of transaction |
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15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16 | Date issuer informed of transaction |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant Β 3 FEBRUARY 2014 | 18. | Period during which or date on which exercisable 1 JUNE 2015 - 1 JUNE 2016 (SUBJECT TO THE EXECUTIVE BEING IN CONTINUOUS EMPLOYMENT) |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) Β ORDINARY SHARES 10,742 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL | 22. | Total number of shares or debentures over which options held following notification Β ORDINARY SHARES 10,742 |
23. | Any additional information Β N/A | 24. | Name of contact and telephone number for queries Β WENDY EDWARDS - 01242 707 452 TONY NEWBOULD - 01242 586 464 |
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Name of authorised officer of issuer responsible for making notification
WENDY EDWARDS
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Date of notification
4Β FEBRUARY 2014
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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