Statement re Chief Financial Officer

SuperdryPlc

 ("Superdry")

13 August 2019

Superdry - Chief Financial Officer

Superdry announces that Nick Gresham has been appointed Chief Financial Officer ('CFO') on a permanent basis.1 Nick joined Superdry as Interim CFO on 3 June 2019.

Peter Williams, Chairman of the Board of Superdry, said:

"Nick has made a great impact since joining Superdry in an interim capacity, and I am delighted that he is now joining the business and the Board on a permanent basis. He is playing a crucial role in ensuring the business is on a stable financial footing as we set out to return Superdry to strong profitable growth."

No further details remain to be disclosed in respect of Nick's appointment under Rule 9.6.13 of the Listing Rules.

1 Nick Gresham's remuneration arrangements are in line with the shareholder approved Remuneration Policy and will be disclosed in the FY20 Directors' Remuneration Report.

Notes to Editors

The Superdry brand is obsessed with design, quality and fit and committed to relentless innovation. We design affordable, premium quality clothing, accessories and footwear which are sold around the world. We have a unique purpose to help our consumers feel amazing through wearing our clothes. We have a clear strategy for delivering continued growth via a disruptive multi-channel approach combining Ecommerce, Wholesale and physical stores. We operate in 63 countries, including our development markets of North America and China, and have almost 5,000 colleagues globally.