SDRY.L Regulatory News (SDRY)

Details of the person discharging managerial responsibilities / person closely associated

a

Name

1. Phil Dickinson

2

Reason for the notification

a

Position/status

1. Creative Director

b

Initial Notification

3

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

Acquisition of ordinary shares at nil cost in relation to the settlement of a vested award under the Superdry Performance Share Plan and disposal of some of such ordinary shares to cover taxation.

c

Price(s) and volume(s)

Price

1.nil

2.£2.8189

Volume

1.59,952

2.27,074

d

Aggregated information

Price

1.nil

2.£76,318.8986

Volume

1.59,952

2.27,074

e

Date of the transaction

24 September 2021

f

Place of the transaction

1.Outside of a trading venue

2.London Stock Exchange (XLON)

For further information:

Superdry Plc

Ruth Daniels

Company Secretary

+44 (0) 1242 586643