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Director/PDMR Shareholding
RNS
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RNS Number : 8343D
Superdry PLC
02 November 2020
Superdry
Plc
('Superdry' or 'the Company')
2 November 2020
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMR') and persons closely associated with them ('PCA')
On 30 October 2020, the PDMRs named below were granted options to acquire the number of ordinary shares of 5 pence each ('Ordinary Shares') in the capital of Superdry set out opposite their names under the terms of the Superdry Sharesave Scheme ('SAYE') at a fixed option price of £1.26 pence per Ordinary Share.
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Name / Position of PDMR
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Number of Ordinary Shares over which the option is held
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Phil Dickinson - Creative Director
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14,282
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Gordon Knox - Business Transformation and Logistics Director
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14,282
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Justin Lodge - Chief Marketing Officer
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14,282
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Craig McGregor - Global Retail Director
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14,282
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Shaun Packe - Global Sourcing and Sustainability Director
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14,282
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Jon Wragg - Global Wholesale Director
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14,282
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Guy Youll - Group HR Director
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13,568
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The transactions were notified to the Company by the PDMRs on 30 October 2020.
This announcement, including the notification(s) below, is made in accordance with the requirements of the EU Market Abuse Regulation.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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1. Phil Dickinson
2. Gordon Knox
3. Justin Lodge
4. Craig McGregor
5. Shaun Packe
6. Jon Wragg
7. Guy Youll
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2
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Reason for the notification
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a)
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Position/status
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1. Creative Director/PDMR
2. Business Transformation and Logistics Director/PDMR
3. Chief Marketing Officer/PDMR
4. Global Retail Director/PDMR
5. Global Sourcing and Sustainability Director/PDMR
6. Global Wholesale Director/PDMR
7. Group HR Director/PDMR
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b)
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Initial notification /Amendment
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Initial Notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Superdry Plc
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b)
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LEI
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213800GAQMT2WL7BW361
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 5 pence each
ISIN: GB00B60BD277
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b)
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Nature of the transaction
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Grant of options to acquire shares under the Superdry Sharesave Scheme.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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1. £1.26
2. £1.26
3. £1.26
4. £1.26
5. £1.26
6. £1.26
7. £1.26
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1. 14,282
2. 14,282
3. 14,282
4. 14,282
5. 14.282
6. 14,282
7. 13,568
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d)
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Aggregated information
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Price(s)
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Aggregated volume (s)
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1. £17,995.32
2. £17,995.32
3. £17,995.32
4. £17,995.32
5. £17,995.32
6. £17,995.32
7. £17,095.68
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1. 14,282
2. 14,282
3. 14,282
4. 14,282
5. 14.282
6. 14,282
7. 13,568
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e)
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Date of the transaction
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30 October 2020
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f)
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Place of the transaction
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Outside of a trading venue
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For further information:
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Superdry Plc
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Ruth Daniels
Group General Counsel and Company Secretary
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+44 (0) 1242 586643
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