Superdry PLC Director/PDMR Shareholding (7847X)
August 14 2018 - 9:27AM
UK Regulatory
TIDMSDRY
RNS Number : 7847X
Superdry PLC
14 August 2018
SuperdryPlc
("the Company")
14 August 2018
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them ("PCA")
On 13 August 2018, the following transactions by PDMRs took
place in relation to Superdry's Share Incentive Plan ("SIP"). The
SIP is an all-employee trust arrangement approved by HM Revenue and
Customs, under which employees are able to buy shares in the
Company of 5 pence each ("Ordinary Shares"), using deductions from
salary in each calendar month ("Partnership Shares"), and receive
allocations of matching free Ordinary Shares ("Matching
Shares").
Details of the number of Partnership Shares purchased by the
PDMRs at a price of GBP11.92 per Ordinary Share, and the number of
Matching Shares allocated by the SIP Trustees to the PDMRs for no
consideration, are set out against their names in the table
below.
Name / Position of PDMR Number of Partnership Number of Matching
Shares shares
Simon Callander - Group General
Counsel and Company Secretary 13 1
---------------------- -------------------
Andrea Cartwright - Group HR
Director 12 1
---------------------- -------------------
Chris Lacey - Digital Director 13 1
---------------------- -------------------
Euan Sutherland - Chief Executive
Officer 12 1
---------------------- -------------------
Jon Wragg - Global Trading Director 12 1
---------------------- -------------------
The transactions were notified to the Company by the PDMRs on 13
August 2018.
This announcement, including the notification(s) below, is made
in accordance with the requirements of the EU Market Abuse
Regulation.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. Simon Callander
2. Andrea Cartwright
3. Chris Lacey
4. Euan Sutherland
5. Jon Wragg
-------------------------- -----------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status 1. Group General Counsel and Company
Secretary/PDMR
2. Group HR Director/PDMR
3. Digital Director/PDMR
4. Chief Executive Officer/PDMR
5. Global Trading Director/PDMR
-------------------------- -----------------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------------------
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 Ordinary shares of 5 pence each
financial instrument,
type of instrument
ISIN: GB00B60BD277
Identification code
-------------------------- -----------------------------------------------------
b) Nature of the transaction Purchase and allocation of Partnership
and Matching Shares (no consideration),
respectively, under the Superdry Share
Incentive Plan.
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP11.92 + 1. 13 + 1
nil
2. GBP11.92 + 2. 12 + 1
nil
3. GBP11.92 + 3. 13 + 1
nil
4. GBP11.92 + 4. 12 + 1
nil
5. GBP11.92 + 5. 12 + 1
nil
----------------------
-------------------------- -----------------------------------------------------
d) Aggregated information Price(s) Aggregated volume
(s)
1. GBP154.96 1. 14
2. GBP143.04 2. 13
3. GBP154.96 3. 14
4. GBP143.04 4. 13
5. GBP143.04 5. 13
------------------
-------------------------- -----------------------------------------------------
e) Date of the transaction 13 August 2018
-------------------------- -----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- -----------------------------------------------------
For further information:
Superdry Plc
Simon Callander
Group General Counsel and Company
Secretary +44 (0) 1242 586643
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHGGUAPRUPRGWC
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