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  5. Superdry plc: Director/PDMR Shareholding

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Superdry plc: Director/PDMR Shareholding

26 Oct 2021 14:44

Superdry plc (SDRY) Superdry plc: Director/PDMR Shareholding 26-Oct-2021 / 14:43 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

SuperdryPlc

Ā 
(Superdry) (the Company)

Ā 

26 October 2021

Ā 

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMR) and persons closely associated with them (PCA)

Superdry Performance Share Plan (PSP): Grant of 2021 Restricted Share Awards

Ā 

On 22 October 2021, the PDMR named below were granted restricted share awards over Ordinary Shares under the terms of the Superdry PSP. Details of the number of Ordinary Shares subject to such awards are set out in the table immediately below.

Ā 

Name / Position of PDMR

Number of Ordinary Shares subject to award

Ā 

Julian Dunkerton - Chief Executive Officer

143,426

Shaun Wills - Chief Financial Officer

60,657

Silvana Bonello - Chief Operating Officer

51,761

Phil Dickinson - Creative Director

70,100

Craig McGregor - Global Retail Director

46,183

Justin Lodge - Chief Marketing Officer

39,841

Ruth Daniels - General Counsel and Company Secretary

39,044

Shaun Packe - Global Sourcing and Sustainability Director

36,653

Ā 

The above awards were notified to the Company by each PDMR referred to above on 22 October 2021.

Ā 

No consideration was paid for the grant of these awards which are structured as conditional awards.

Ā 

The awards will ordinarily vest on the third anniversary of their grant subject to the grantee's continued service. The Remuneration Committee retains discretion to reduce the vesting level of the awards to the CEO and CFO after key strategic measures over the vesting period have been considered and such awards are subject to a two-year post vesting holding period. Vesting conditions relating to the satisfaction of personal performance measures apply to the awards granted to others.

Ā 

This announcement, including the notifications below, is made in accordance with the requirements of the EU Market Abuse Regulation.

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

 Julian Dunkerton Shaun Wills Silvana Bonello Phil Dickinson Craig McGregor Justin Lodge Ruth Daniels Shaun Packe

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

 Chief Executive Officer Chief Financial Officer Chief Operating Officer Creative Director Global Retail Director Chief Marketing Officer General Counsel and Company Secretary Global Sourcing and Sustainability Director

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 

Superdry Plc

b)

Ā 

LEI

Ā 

213800GAQMT2WL7BW361

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 

Grant of restricted share awards structured as conditional share awards under the Superdry Performance Share Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Volume(s)
Nil Nil Nil Nil Nil Nil Nil Nil

Ā 

1. 143,426

2. 60,657

3. 51,761

4. 70,100

5. 46,183

6. 39,841

7. 39,044

8. 36,653

Ā 

d)

Ā 

Aggregated information
Ā 
Price(s)
Ā 
Aggregated Volume(s)
Nil

1. 487,665

Ā 

Ā 

e)

Ā 

Date of the transaction

Ā 

22 October 2021

f)

Ā 

Place of the transaction

Ā 

Outside of a trading venue

Ā 

Ā 

For further information:

Ā 

Ā 

Superdry Plc

Ā 

Ruth Daniels

Company Secretary

+44 (0) 1242 586643

ruth.daniels@superdry.com

Ā 

ISIN:GB00B60BD277
Category Code:DSH
TIDM:SDRY
LEI Code:213800GAQMT2WL7BW361
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:125255
EQS News ID:1243723
Ā 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

12345678910
Date   Source Headline
12th Jul 20247:00 amEQSSuperdry plc: Last Day of Dealings and Matched Bargain Facility
1st Jul 20249:00 amEQSSuperdry plc: Total Voting Rights
21st Jun 202411:11 amEQSSuperdry plc: TR-1: Standard form for notification of major holdings
17th Jun 202412:51 pmEQSSuperdry plc: Result of Sanction Hearing
14th Jun 20241:00 pmEQSSuperdry plc: Result of General Meeting
11th Jun 20244:03 pmEQSSuperdry plc: Restructuring Plan – Results of meetings of the Plan Creditors
3rd Jun 20249:00 amEQSSuperdry plc: Total Voting Rights
21st May 20243:05 pmEQSSuperdry plc: Posting of Circular and Notice of General Meeting
15th May 202411:02 amEQSSuperdry plc: Director/PDMR Shareholding
1st May 20249:00 amEQSSuperdry plc: Total Voting Rights
17th Apr 20249:36 amEQSSuperdry plc: Director/PDMR Shareholding
16th Apr 20247:00 amEQSSuperdry plc: Proposed Restructuring Plan, Equity Raise and Delisting
15th Apr 20243:00 pmEQSSuperdry plc: Response to media speculation
12th Apr 20249:12 amEQSSuperdry plc: TR1 - Notification of Major Holdings
2nd Apr 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
2nd Apr 202411:27 amRNSForm 8.5 (EPT/RI)
2nd Apr 20249:00 amEQSSuperdry plc: Total Voting Rights
28th Mar 20245:24 pmEQSSuperdry plc: Director Change Update
28th Mar 20244:38 pmEQSSuperdry plc: Response to announcement by Julian Dunkerton
28th Mar 20244:37 pmRNSRule 2.8 Announcement
28th Mar 20244:36 pmEQSSuperdry plc: Extension and increase of secondary lending facility
28th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
27th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
27th Mar 20248:47 amRNSForm 8.5 (EPT/RI)
27th Mar 20248:21 amEQSForm 8.3 - Superdry plc:
26th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
26th Mar 20248:41 amRNSForm 8.5 (EPT/RI)
26th Mar 20247:00 amRNSForm 8.3 - Superdry Plc
25th Mar 20244:00 pmEQSForm 8.3 - Superdry plc: RET-Form 8.3
25th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
25th Mar 202411:45 amEQSForm 8.3 - Superdry plc: RET-Form 8.3
25th Mar 20248:39 amRNSForm 8.5 (EPT/RI)
22nd Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
22nd Mar 20248:46 amRNSForm 8.5 (EPT/RI)
22nd Mar 20248:16 amRNSForm 8.3 - Superdry Plc
21st Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
21st Mar 20248:50 amRNSForm 8.5 (EPT/RI)
20th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
19th Mar 20245:11 pmEQSForm 8.3 - Superdry plc: Form 8.3
19th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
19th Mar 20248:36 amRNSForm 8.5 (EPT/RI)
19th Mar 20248:30 amRNSForm 8.3 - Superdry Plc
18th Mar 20243:20 pmRNSForm 8.3 - Superdry plc
18th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
18th Mar 20249:04 amRNSForm 8.5 (EPT/RI)
15th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
15th Mar 202411:27 amEQSSuperdry plc: Director/PDMR Shareholding
15th Mar 20249:56 amEQSForm 8.3 - Superdry plc: Form 8.3
15th Mar 20248:56 amRNSForm 8.5 (EPT/RI)
14th Mar 202412:08 pmEQSSuperdry plc: Rule 2.9 Announcement
12345678910

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