SuperGroup PLC Director/PDMR Shareholding (4336D)
26 April 2017 - 11:18PM
UK Regulatory
TIDMSGP
RNS Number : 4336D
SuperGroup PLC
26 April 2017
SuperGroup Plc
("SuperGroup" or the "Company")
26 April 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"):
Vesting of 2013 Conditional Share Awards
On 25 April 2017, the conditional share awards granted over the
ordinary shares of 5 pence each ("Ordinary Shares") in the capital
of SuperGroup on 25 April 2014 under the SuperGroup 2013 PSP,
vested in accordance with the PSP rules at 69 per cent. The PDMR
named below received in satisfaction of the vesting of his awards
under the 2013 PSP, and subsequently sold on the same day, the
number of Ordinary Shares set out against his name 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 his awards vesting.
Number of Ordinary Shares
---------------------------- ----------------------------------
Name / Position of PDMR Acquired Sold at Retained
under GBP16.21
2013 PSP per share
---------------------------- ---------- ----------- ---------
Jon Wragg - Global Trading
Director 11,040 5,208 5,832
---------------------------- ---------- ----------- ---------
The above transactions were notified to the Company by the PDMR
referred to above on 26 April 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 Jon Wragg
--- ------------------------- ----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status Global Trading 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 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 awards under the SuperGroup
2013 Performance Share Plan:
* Shares acquired
* Shares sold at GBP16.21 per share
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------- ----------
Shares:
Acquired 11,040
Sold 5,208
----------------------- ----------
--- ------------------------- ----------------------------------------------
d) Aggregated information Price(s) Aggregated
volume (s)
-------------- ------------
GBP84,421.68 5,208
-------------- ------------
--- ------------------------- ----------------------------------------------
e) Date of the transaction 25 April 2017
--- ------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ----------------------------------------------
Enquiries:
SuperGroup Plc
Vanessa Lewis Camacho
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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