RNS Number : 4709U
SuperGroup PLC
24 October 2017
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

24 October 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"):

 

On 23 October 2017, the conditional share award granted to Euan Sutherland on 22 October 2014 under the 2014 PSP over the ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company, vested in accordance with the PSP rules and following the decision of the Remuneration Committee of the Company made on 4 July 2017 at 58.2 per cent. 

 

The PDMR named below received in satisfaction of the vesting of his award under the 2014 PSP, and subsequently sold on the same day, the number of Ordinary Shares set out against his name in the respective columns 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 the award vesting.

 


Number of Ordinary Shares

Name / Position of PDMR

Acquired under 2014 PSP

Sold at £18.39845 per share

Retained

Euan Sutherland - Chief Executive Officer

116,797

55,088

61,709

 

The above transactions were notified to the Company by the PDMR referred to above on 24 October 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

 

 

Euan Sutherland

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer/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 award under the SuperGroup 2014 Performance Share Plan:

 

-     Shares acquired

-     Shares sold at £18.39845 per share

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Shares:

    Acquired

    Sold

                

 

116,797

55,088

 

d)

 

Aggregated information

 

 

Price(s)

 

Aggregated volume (s)

£1,013,533.81

55,088

 

 

 

e)

 

Date of the transaction

 

23 October 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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