Director/PDMR Shareholding

SuperGroup PLC ("SuperGroup" or "the Company")

Director Dealing

The Company was informed on 17 March 2011 that on 17 March 2011, Charles ("Chas") Howes, Group Finance Director of SuperGroup, purchased 3,500 ordinary shares at a price of 1435 pence per share. Following this transaction Mr. Howes will hold a total of 763,710 ordinary shares in the Company representing approximately 0.95 % of the Company's issued share capital.

For further information:

SuperGroup

Matthew Barnett Tel: +44 (0) 1242 588187

Seymour Pierce

Nicola Marrin (Corporate Finance) Tel: +44 (0) 20 7107 8000

Richard Redmayne (Corporate Broking)

John Johnston (Institutional Sales)