RNS Number : 5948H
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 transactions by PDMRs took place in relation to the SuperGroup 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 Matching Shares purchased by the PDMRs at a price of 1585.3 pence 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

Lindsay Beardsell - Group General Counsel and Company Secretary

6

-

Andrea Cartwright - Group HR Director

9

-

Euan Sutherland - Chief Executive Officer

9

-

Jon Wragg - Sales and Marketing Director

9

-

 

The transactions were notified to the Company by the PDMRs on 16 August 2016.

 

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.   Lindsay Beardsell

2.   Andrea Cartwright

3.   Euan Sutherland

4.   Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.   Group General Counsel and Company Secretary/ PDMR

2.   Group HR Director/PDMR

3.   Chief Executive Officer/PDMR

4.   Sales and Marketing 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

 

        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

 

 

Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the SuperGroup Share Incentive Plan.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1.   1585.3 pence

2.   1585.3 pence

3.   1585.3 pence

4.   1585.3 pence

 

1.   6

2.   9

3.   9

4.   9

 

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

 
 

DSHPPMATMBABBJF