Superdry PLC Director/PDMR Shareholding (8343D)
November 02 2020 - 4:00AM
UK Regulatory
TIDMSDRY
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 GBP1.26 pence per Ordinary Share.
Name / Position of PDMR Number of Ordinary
Shares over which
the option is held
Phil Dickinson - Creative Director 14,282
--------------------
Gordon Knox - Business Transformation
and Logistics Director 14,282
--------------------
Justin Lodge - Chief Marketing Officer 14,282
--------------------
Craig McGregor - Global Retail Director 14,282
--------------------
Shaun Packe - Global Sourcing and Sustainability
Director 14,282
--------------------
Jon Wragg - Global Wholesale Director 14,282
--------------------
Guy Youll - Group HR Director 13,568
--------------------
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.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. Phil Dickinson
2. Gordon Knox
3. Justin Lodge
4. Craig McGregor
5. Shaun Packe
6. Jon Wragg
7. Guy Youll
-------------------------- ------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status 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
-------------------------- ------------------------------------------------------
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
ISIN: GB00B60BD277
Identification code
-------------------------- ------------------------------------------------------
b) Nature of the transaction Grant of options to acquire shares under
the Superdry Sharesave Scheme.
-------------------------- ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP1.26 1. 14,282
2. GBP1.26 2. 14,282
3. GBP1.26 3. 14,282
4. GBP1.26 4. 14,282
5. GBP1.26 5. 14.282
6. GBP1.26 6. 14,282
7. GBP1.26 7. 13,568
----------------------
-------------------------- ------------------------------------------------------
d) Aggregated information Price(s) Aggregated volume
(s)
1. GBP17,995.32 1. 14,282
2. GBP17,995.32 2. 14,282
3. GBP17,995.32 3. 14,282
4. GBP17,995.32 4. 14,282
5. GBP17,995.32 5. 14.282
6. GBP17,995.32 6. 14,282
7. GBP17,095.68 7. 13,568
----------------------
-------------------------- ------------------------------------------------------
e) Date of the transaction 30 October 2020
-------------------------- ------------------------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------- ------------------------------------------------------
For further information:
Superdry Plc
Ruth Daniels
Group General Counsel and Company
Secretary +44 (0) 1242 586643
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