Superdry plc: Director/PDMR Shareholding

Superdry plc (SDRY)
Superdry plc: Director/PDMR Shareholding
14-Jul-2022 / 14:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

SuperdryPlc

(Superdry or the Company)

14 July 2022

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

On 13 July 2022, 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 £1.342 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

Silvana Bonello – Chief Operating Officer

112

11

Phil Dickinson – Creative Director

112

11

Shaun Wills – Chief Financial Officer

112

11

The PDMR notified the Company of the above transactions on 14 July 2022.

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.Silvana Bonello

2.Phil Dickinson

3.Shaun Wills

2.

Reason for the notification

a)

Position/status

1.Chief Operating Officer

2.Creative Director

3.Chief Financial Officer

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

1.£1.342 nil

2.£1.342 nil

3.£1.342 nil

Volume

1.112 11

2.112 11

3.112 11

d)

Aggregated information

Price

1.£150.30

2.£150.30

3.£150.30

Volume

1.123

2.123

3.123

e)

Date of the transaction

13 July 2022

f)

Place of the transaction

London Stock Exchange (XLON)

For further information:

Superdry Plc

Ruth Daniels

Company Secretary

44 (0) 1242 586643




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