RNS Number : 3350Y
Superdry PLC
20 August 2018

SuperdryPlc

 

 ("Superdry" or "the Company")

 

20 August 2018

 

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

 

On 17 August 2018, the PDMRs named below were granted options to acquire the number of ordinary shares of 5 pence each ("Ordinary Shares") in the capital of Superdry set out opposite their names under the terms of the Superdry Sharesave Scheme ("SAYE") at a fixed option price of £9.83 pence per Ordinary Share.

 

Name / Position of PDMR

Number of Ordinary Shares over which the option is held

Ed Barker - Chief Financial Officer

1,831

Simon Callander - Group General Counsel and Company Secretary

1,831

Andrea Cartwright - Group HR Director

915

Chris Lacey - Digital Director

732

Euan Sutherland - Chief Executive Officer

1,831

Jon Wragg - Global Trading Director

1,831

 

The transactions were notified to the Company by the PDMRs on 17 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.   Ed Barker

2.   Simon Callander

3.   Andrea Cartwright

4.   Chris Lacey

5.   Euan Sutherland

6.   Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.   Chief Financial Officer/PDMR

2.   Group General Counsel and Company Secretary/PDMR

3.   Group HR Director/PDMR

4.   Digital Director/PDMR

5.   Chief Executive Officer/PDMR

6.   Global Trading 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

 

 

Grant of options to acquire shares under the Superdry Sharesave Scheme.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1.   £9.83

2.   £9.83

3.   £9.83

4.   £9.83

5.   £9.83

6.   £9.83

 

1.   1,831

2.   1,831

3.   915

4.   732

5.   1,831

6.   1,831

 

d)

 

Aggregated information

 

 

      

Price(s)

 

Aggregated volume (s)

1.   £17,998.73

2.   £17,998.73

3.   £8,994.45

4.   £7,195.56

5.   £17,998.73

6.   £17,998.73

 

1.   1,831

2.   1,831

3.   915

4.   732

5.   1,831

6.   1,831

 

e)

 

Date of the transaction

 

       17 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

 


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