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RNS Number : 4969T
Superdry PLC
15 November 2019
 

SuperdryPlc

 

("Superdry" or "the Company")

 

15 November 2019

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")

 

On 13 November 2019, 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 £4.73 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 Shares

Number of Matching shares

Simon Callander - Group General Counsel and Company Secretary

31

3

Nicholas Gresham - Chief Financial Officer

31

3

Gordon Knox - Logistics Director

31

3

Jon Wragg - Wholesale and E-Commerce Director

31

3

 

The PDMRs notified the Company of the above transactions on 13 November 2019.

 

The Company makes this announcement, including the notification(s) below, 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.   Nicholas Gresham

3.   Gordon Knox

4.   Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1. Group General Counsel and Company Secretary/PDMR

2.   Chief Financial Officer/PDMR

3.   Logistics Director/PDMR

4.   Wholesale and E-Commerce Director/PDMR

 

b)

 

Initial notification /Amendment

 

Initial Notification

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 financial instrument, type of instrument

 

Identification code

 

        Ordinary shares of 5 pence each

 

 

        ISIN: GB00B60BD277

 

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. £4.73 + nil

2. £4.73 + nil

3. £4.73 + nil

4. £4.73 + nil

1.   31 + 3

2.   31 + 3

3.   31 + 3

4.   31 + 3

 

d)

 

Aggregated information

 

 

      

Price(s)

 

Aggregated volume (s)

1.  £146.63

2.  £146.63

3.  £146.63

4.  £146.63

 

1.   34

2.   34

3.   34

4.   34

 

 

e)

 

Date of the transaction

 

       13 November 2019

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 [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Superdry PLC

Price: 400

Market: LSE
Market Cap: £328.02 m
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