SuperGroup PLC Director/PDMR Shareholding (0654M)
July 25 2017 - 10:25AM
UK Regulatory
TIDMSGP
RNS Number : 0654M
SuperGroup PLC
25 July 2017
SuperGroup Plc
("SuperGroup" or the "Company")
25 July 2017
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them ("PCA")
On 20 July 2017, the following PDMR was granted an award over
ordinary shares of 5 pence ("Ordinary Shares") each in the capital
of SuperGroup Plc (the "Company") under and subject to the rules of
the SuperGroup Deferred Share Bonus Plan. Details of the number of
Ordinary Shares subject to the award are set out in the table
below.
Name / Position of PDMR Number of Ordinary Shares
subject to the award
------------------------- --------------------------
Euan Sutherland - Chief
Executive Officer 20,607
------------------------- --------------------------
The award was notified to the Company by Euan Sutherland on 24
July 2017.
No consideration was paid for the grant of the award which is
structured as a nil cost option.
In the normal course of events the award will be exercisable on
or after the third anniversary of the grant date until the tenth
anniversary of the grant date subject to the PDMR's continued
service with the Company.
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 Initial Notification
/Amendment
--- ------------------------- -----------------------------------------
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 Ordinary shares of 5 pence
the financial each
instrument, type
of instrument
Identification ISIN: GB00B60BD277
code
--- ------------------------- -----------------------------------------
b) Nature of the Award granted under the SuperGroup
transaction Deferred Share Bonus Plan.
--- ------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ----------
GBP14.987 20,607
---------------- ----------
--- ------------------------- -----------------------------------------
d) Aggregated information Price(s) Aggregated
Volume(s)
-------------------- -----------
GBP308,837.11 20,607
-------------------- -----------
--- ------------------------- -----------------------------------------
e) Date of the transaction 20 July 2017
--- ------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -----------------------------------------
Enquiries:
SuperGroup Plc
Vanessa Lewis Camacho +44 (0) 7825 912980
Deputy Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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