Superdry PLC Director/PDMR Shareholding (3716D)
October 27 2020 - 10:00AM
UK Regulatory
TIDMSDRY
RNS Number : 3716D
Superdry PLC
27 October 2020
Superdry Plc
('Superdry') ('the Company')
27 October 2020
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ('PDMR') and persons
closely associated with them ('PCA')
Superdry Performance Share Plan ('PSP'): Grant of 2020 Share
Awards
On 23 October 2020, the PDMR named below were granted share
awards over Ordinary Shares under the terms of the Superdry PSP.
Details of the number of Ordinary Shares subject to such awards are
set out in the table immediately below.
Name / Position of PDMR Number of Ordinary
Shares subject to
award
Phil Dickinson - Creative Director 137,096
-------------------
Justin Lodge - Chief Marketing Officer 120,967
-------------------
Jon Wragg - Global Wholesale Director 98,709
-------------------
Craig McGregor - Global Retail Director 90,322
-------------------
Ruth Daniels - General Counsel and Company
Secretary 72,580
-------------------
Gordon Knox - Business Transformation &
Logistics Director 71,481
-------------------
Lucy Maitland-Walker - Merchandising Director 68,983
-------------------
Shaun Packe - Global Sourcing and Sustainability
Director 64,516
-------------------
Guy Youll - Group Human Resources Director 62,903
-------------------
The above awards were notified to the Company by each PDMR
referred to above on 23 October 2020.
No consideration was paid for the grant of these awards which
are structured as conditional awards.
The awards will ordinarily vest on the third anniversary of
their grant subject to the grantee's continued service and
achievement of vesting conditions relating to the satisfaction of
personal performance measures.
This announcement, including the notifications 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. Phil Dickinson
2. Justin Lodge
3. Jon Wragg
4. Craig McGregor
5. Ruth Daniels
6. Gordon Knox
7. Lucy Maitland Walker
8. Shaun Packe
9. Guy Youll
-------------------------- -----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status 1. Creative Director
2. Chief Marketing Officer
3. Global Wholesale Director
4. Global Retail Director
5. General Counsel and Company Secretary
6. Business Transformation & Logistics
Director
7. Merchandising Director
8. Global Sourcing and Sustainability
Director
9. Group Human Resources Director
-------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------
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 Ordinary shares of 5 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00B60BD277
-------------------------- -----------------------------------------------
b) Nature of the transaction Grant of conditional share awards
under the Superdry Performance Share
Plan
-------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 1. 137,096
2. Nil 2. 120,967
3. Nil 3. 98,709
4. Nil 4. 90,322
5. Nil 5. 72,580
6. Nil 6. 71,481
7. Nil 7. 68,983
8. Nil 8. 64,516
9. Nil 9. 62,903
------------
-------------------------- -----------------------------------------------
d) Aggregated information Price(s) Aggregated Volume(s)
1. Nil 1. 787,557
---------------------
-------------------------- -----------------------------------------------
e) Date of the transaction 23 October 2020
-------------------------- -----------------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------- -----------------------------------------------
27 October 2020
For further information:
Superdry Plc
Ruth Daniels +44 (0) 1242 586643
Company Secretary ruth.daniels@superdry.com
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