RNS Number : 1813O
SuperGroup PLC
16 August 2017
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

16 August 2017

 

 

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 2014 Conditional Share Awards

 

On 14 August 2017, the conditional share awards granted over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup on 14 August 2014 under the SuperGroup 2014 PSP, vested in accordance with the PSP rules at 58.2 per cent.  The PDMRs named below received in satisfaction of the vesting of their awards under the 2014 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against their names in the table immediately below.  In both cases, the proceeds of the shares sold were used to partially settle the income tax, national insurance liability and dealing charges incurred as a result of their awards vesting. The balance of shares retained by the PDMRs is also set out in the table.

 


Number of Ordinary Shares

Name / Position of PDMR

Acquired under 2014 PSP

Sold at £15.58 per share

Retained

Andrea Cartwright - Group HR Director

10,604

5,002

5,602

Jon Wragg - Global Trading Director

14,140

14,140

-

 

The above transactions were notified to the Company by the PDMR referred to above on 15 August 2017.

 

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

 

 

1.   Andrea Cartwright

2.   Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1. Group HR Director/PDMR

2. 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

 

 

Vesting of conditional share awards under the SuperGroup 2014 Performance Share Plan:

 

1 & 2 Shares acquired

1 & 2 Shares sold at £15.584755 per share

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1.   Shares:

    Acquired

    Sold

 

2.   Shares:

    Acquired

    Sold

                

 

10,604

5,002

 

 

14,140

14,140

d)

 

Aggregated information

 

 

Price(s)

 

Aggregated volume (s)

1. £77,954.95

2. £220,368.44

1. 5,002

2. 14,140

 

 

 

e)

 

Date of the transaction

 

14 August 2017

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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