Superdry Regulatory News (SDRY)

Name / position of PDMR  

Number of Ordinary Shares subject to award

Julian Dunkerton – Chief Executive Officer

257,143

Shaun Wills – Chief Financial Officer

160,715

Silvana Bonello – Chief Operating Officer

83,521

Craig McGregor – Global Retail Director

74,521

Matthew Horwood – Chief Technology Officer

69,429

Justin Lodge – Chief Marketing Officer

65,251

Shaun Packe – Global Sourcing and Sustainability Director

63,404

Ruth Daniels – General Counsel and Company Secretary

63,000

Cathryn Petchey – Global People Director

46,286

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.Julian Dunkerton

2.Shaun Wills

3.Silvana Bonello

4.Craig McGregor

5.Matthew Horwood

6.Justin Lodge

7.Shaun Packe

8.Ruth Daniels

9.Cathryn Petchey

2.

Reason for the notification

a)

Position/status

1.Chief Executive Officer

2.Chief Financial Officer

3.Chief Operating Officer

4.Global Retail Director

5.Chief Technology Officer

6.Chief Marketing Officer

7.Global Sourcing and Sustainability Director

8.General Counsel and Company Secretary

9.Global People Director

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

c)

Price(s) and volume(s)

Price

1.Nil

2.Nil

3.Nil

4.Nil

5.Nil

6.Nil

7.Nil

8.Nil

9.Nil

Volume

1.257,143

2.160,715

3.83,521

4.74,521

5.69,429

6.65,251

7.63,404

8.63,000

9.46,286

d)

Aggregated information

Price

1.Nil

Volume

1.883,270

e)

Date of the transaction

26 October 2022

f)

Place of the transaction

Outside of a trading venue

For further information:

Superdry Plc

Ruth Daniels

Company Secretary

+44 (0) 1242 586643