Source - RNS
RNS Number : 4483R
Superdry PLC
14 June 2018
 

SuperdryPlc

 

 ("the Company")

 

 

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

 

On 13 June 2018, the following transactions by PDMRs took place in relation to Superdry's 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 £12.53 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

Simon Callander - Group General Counsel and Company Secretary

12

1

Andrea Cartwright - Group HR Director

12

1

Chris Lacey - Digital Director

12

1

Euan Sutherland - Chief Executive Officer

12

1

Jon Wragg - Global Trading Director

12

1

 

The transactions were notified to the Company by the PDMRs on 13 June 2018.

 

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.   Simon Callander

2.   Andrea Cartwright

3.   Chris Lacey

4.   Euan Sutherland

5.   Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.   Group General Counsel and Company Secretary/PDMR

2.   Group HR Director/PDMR

3.   Digital Director/PDMR

4.   Chief Executive Officer/PDMR

5.   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

 

        Superdry 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 Superdry Share Incentive Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £12.53 + nil

2. £12.53 + nil

3. £12.53 + nil

4. £12.53 + nil

5. £12.53 + nil

 

1.   12 + 1

2.   12 + 1

3.   12 + 1

4.   12 + 1

5.   12 + 1

 

d)

 

Aggregated information

 

 

      

Price(s)

 

Aggregated volume (s)

1.   £150.36

2.   £150.36

3.   £150.36

4.   £150.36

5.   £150.36

 

1.   13

2.   13

3.   13

4.   13

5.   13

 

e)

 

Date of the transaction

 

       13 June 2018

f)

 

Place of the transaction

 

       London Stock Exchange (XLON)

 

14 June 2018

 

For further information:

 

Superdry Plc


Vanessa Lewis Camacho

+44 (0) 7825 912980

Deputy Company Secretary

[email protected]

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
DSHGGUQPQUPRGWC