Block Listing Six Monthly Return

Name of applicant:

SuperGroup Plc

Name of scheme:

SuperGroup Performance Share Plan & SuperGroup Plc Share Save Scheme

Period of return:

From:

21/03/2013

To:

22/09/2014

Balance of unallotted securities under scheme(s) from previous return:

962,177

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

10,875

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

951,302

Name of contact:

Wendy Edwards

Telephone number of contact:

01242 707452