RNS Number : 4075N
SuperGroup PLC
25 October 2016
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

25 October 2016

 

 

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

SuperGroup Performance Share Plan ("PSP"):

 

Vesting of 2013 Conditional Share Awards

 

On 22 October 2016, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup on 22 October 2013 under the SuperGroup 2013 PSP, vested in accordance with the PSP rules at 69 per cent.  The PDMR named below received in satisfaction of the vesting of her awards under the 2013 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against her name in the table immediately below.  The proceeds of the shares sold were used to settle the income tax, national insurance liability and dealing charges incurred as a result of her awards vesting.

 


Number of Ordinary Shares

Name / Position of PDMR

Acquired under 2013 PSP

Sold at £13.91 per share

Retained

Nicole Smith - Merchandising Director

6,154

2,903

3,251

 

The above transactions were notified to the Company by the PDMR referred to above on 25 October 2016.

 

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

 

 

Nicole Smith

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Merchandising 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

 

 

Vesting of conditional share awards under the SuperGroup 2013 Performance Share Plan:

 

-     Shares acquired

-     Shares sold at £13.91 per share

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Shares:

    Acquired

    Sold

                

 

6,154

2,903

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

As above

 

 

 

e)

 

Date of the transaction

 

24 October 2016

f)

 

Place of the transaction

 

London Stock Exchange (XLON)

 

Enquiries:

 


SuperGroup Plc


Vanessa Lewis Camacho

Deputy Company Secretary

+44 (0) 7825 912980

 

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

END

 
 

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