Superdry plc (SDRY)
Superdry plc: DSH-Director/PDMR Shareholding*
19-Oct-2023 / 13:25 GMT/BST

Superdry Plc

 

(Superdry or the Company)

 

 

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

 

Superdry Performance Share Plan (PSP): Grant of 2023 Restricted Share Awards

 

On 13 October 2023, the PDMRs named below were granted restricted share awards over Ordinary Shares under the terms of the Superdry PSP. Details of the number of Ordinary Shares subject to such awards are set out in the table immediately below.

 

 

Name / position of PDMR  

Number of Ordinary Shares subject to award

 

Julian Dunkerton – Chief Executive Officer

154,368

Shaun Wills – Chief Financial Officer

96,480

Justin Lodge – Chief Marketing Officer

65,285

Craig McGregor – Global Commercial Director

80,715

Shaun Packe – Chief Operating Officer

81,976

Jennifer Richardson – General Counsel and Company Secretary

40,358

 

The above awards were notified to the Company by each PDMR referred to above on 13 October 2023.

 

No consideration was paid for the grant of these awards which are structured as conditional awards.

 

The awards will ordinarily vest on the third anniversary of their grant subject to the grantee’s continued service.

 

This announcement, including the notifications below, is made in accordance with the requirements of Article 19(1) of the EU Market Abuse Regulation (EU) No. 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Julian Dunkerton

2. Shaun Wills

3. Justin Lodge

4. Craig McGregor

5. Shaun Packe

6. Jennifer Richardson

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Chief Financial Officer

3. Chief Marketing Officer

4. Global Commercial Director

5. Chief Operating Officer

6. General Counsel and Company Secretary

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 restricted share awards structured as conditional share awards under the Superdry Performance Share Plan

c)

Price(s) and volume(s)

Price

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

6. Nil

Volume

1. 154,368

2. 96,480

3. 65,285

4. 80,715

5. 81,976

6. 40,358

d)

Aggregated information

 

Price

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

6. Nil

Volume

1. 154,368

2. 96,480

3. 65,285

4. 80,715

5. 81,976

6. 40,358

e)

Date of the transaction

13 October 2023

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

 

For further information:

 

 

Superdry Plc

 

Jennifer RIchardson

Company Secretary

44 (0) 1242 586643

 

 



Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.



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