SuperGroup PLC Director/PDMR Shareholding (4709U)
October 24 2017 - 5:35AM
UK Regulatory
TIDMSGP
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 Sold at Retained
under GBP18.39845
2014 PSP per share
------------------------- ---------- ------------- ---------
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 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 Vesting of conditional share
transaction award under the SuperGroup
2014 Performance Share Plan:
* Shares acquired
* Shares sold at GBP18.39845 per share
--- ------------------------- -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------- ----------
Shares:
Acquired 116,797
Sold 55,088
----------------------- ----------
--- ------------------------- -------------------------------------------------
d) Aggregated information Price(s) Aggregated
volume (s)
----------------- ------------
GBP1,013,533.81 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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