RNS Number : 5636O
SuperGroup PLC
21 August 2017
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

21 August 2017

 

 

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

On 21 August 2017, the PDMRs named below were granted options to acquire the number of ordinary shares of 5 pence each ("Ordinary Shares") in the capital of SuperGroup set out opposite their names under the terms of the SuperGroup Sharesave Scheme ("SAYE") at a fixed option price of £11.70 pence per Ordinary Share.

 

Name / Position of PDMR

Number of Ordinary Shares over which the option is held

 

Hugo Adams - Group Marketing, Ecommerce and Business Development Director

1,538

Simon Callander - Group General Counsel and Company Secretary

1,538

Andrea Cartwright - Group HR Director

769

Paula Kerrigan - Transformation Director

1,538

 

The above transactions were notified to the Company by the PDMR referred to above on 21 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.   Hugo Adams

2.   Simon Callander

3.   Andrea Cartwright

4.   Paula Kerrigan

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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

2.   Group General Counsel and Company Secretary/PDMR

3.   Group HR Director/PDMR

4.   Transformation 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

 

 

Grant of options to acquire shares under the SuperGroup Sharesave Scheme.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1.   £11.70

2.   £11.70

3.   £11.70

4.   £11.70

                 

1.   1,538

2.   1,538

3.   769

4.   1,538

d)

 

Aggregated information

 

 

Price(s)

 

Aggregated volume (s)

1.   £17,994.60

2.   £17,994.60

3.   £8,997.30

4.   £17,994.60

 

 

1.   1,538

2.   1,538

3.   769

4.   1,538

 

 

e)

 

Date of the transaction

 

21 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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