RNS Number : 0668O
SuperGroup PLC
15 August 2017
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

 

15 August 2017

 

 

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

 

On 14 August 2017, 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 Partnership Shares purchased by the PDMRs at a price of £15.37 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

Hugo Adams - Group Marketing, Ecommerce and Business Development Director

9

1

Andrea Cartwright - Group HR Director

10

1

Euan Sutherland - Chief Executive Officer

10

1

Jon Wragg - Global Trading Director

10

1

 

The transactions were notified to the Company by the PDMRs on 15 August 2017.

 

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.   Hugo Adams

2.   Andrea Cartwright

3.   Euan Sutherland

4.   Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.   Group Marketing, Ecommerce and Business Development Director /PDMR

2.   Group HR Director/PDMR

3.   Chief Executive Officer/PDMR

4.   Global Trading 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

 

        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 SuperGroup Share Incentive Plan.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £15.37 + nil

2. £15.37  + nil

3. £15.37  + nil

4. £15.37  + nil

 

1.   9 + 1

2.   10 + 1

3.   10 + 1

4.   10 + 1

 

d)

 

Aggregated information

 

 

      

Price(s)

 

Aggregated volume (s)

1.   £138.33

2.   £153.70

3.   £153.70

4.   £153.70

 

1.   10

2.   11

3.   11

4.   11

 

 

 

e)

 

Date of the transaction

 

       14 August 2017

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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