RNS Number : 5951H
SuperGroup PLC
18 August 2016
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

 

18 August 2016

 

 

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

 

On 15 August 2016, the following PDMR was granted an award over ordinary shares of 5 pence ("Ordinary Shares") each in the capital of SuperGroup Plc (the "Company") under and subject to the rules of the SuperGroup Deferred Share Bonus Plan. Details of the number of Ordinary Shares subject to the award are set out in the table below.

 

Name / Position of PDMR

Number of Ordinary Shares subject to the award

Euan Sutherland - Chief Executive Officer

11,712

 

 

The award was notified to the Company by Euan Sutherland on 15 August 2016.

 

No consideration was paid for the grant of the award which is structured as a nil cost option.

 

In the normal course of events the award will be exercisable on or after the third anniversary of the grant date until the tenth anniversary of the grant date subject to the PDMR's continued service with the Company.

 

This announcement, including the notification 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

 

Euan Sutherland

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Executive Officer/PDMR

b)

 

Initial notification /Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

        SuperGroup Plc

b)

 

LEI

 

        N/A

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

 

 

Award granted under the SuperGroup Deferred Share Bonus Plan.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1584.8 pence

 

11,712

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

       As above

 

 

 

e)

 

Date of the transaction

 

       15 August 2016

f)

 

Place of the transaction

 

       London Stock Exchange (XLON)

 

 

Enquiries:

 

SuperGroup Plc


Vanessa Lewis Camacho

+44 (0) 7825 912980

Deputy Company Secretary


 

This information is provided by RNS
The company news service from the London Stock Exchange
 

END

 
 

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