Superdry PLC Director/PDMR Shareholding (3350Y)
21 August 2018 - 12:13AM
UK Regulatory
TIDMSDRY
RNS Number : 3350Y
Superdry PLC
20 August 2018
SuperdryPlc
("Superdry" or "the Company")
20 August 2018
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them ("PCA")
On 17 August 2018, 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 GBP9.83 pence per Ordinary Share.
Name / Position of PDMR Number of Ordinary Shares
over which the option
is held
Ed Barker - Chief Financial Officer 1,831
--------------------------
Simon Callander - Group General Counsel
and Company Secretary 1,831
--------------------------
Andrea Cartwright - Group HR Director 915
--------------------------
Chris Lacey - Digital Director 732
--------------------------
Euan Sutherland - Chief Executive Officer 1,831
--------------------------
Jon Wragg - Global Trading Director 1,831
--------------------------
The transactions were notified to the Company by the PDMRs on 17
August 2018.
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. Ed Barker
2. Simon Callander
3. Andrea Cartwright
4. Chris Lacey
5. Euan Sutherland
6. Jon Wragg
-------------------------- --------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status 1. Chief Financial Officer/PDMR
2. Group General Counsel and Company
Secretary/PDMR
3. Group HR Director/PDMR
4. Digital Director/PDMR
5. Chief Executive Officer/PDMR
6. 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 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. GBP9.83 1. 1,831
2. GBP9.83 2. 1,831
3. GBP9.83 3. 915
4. GBP9.83 4. 732
5. GBP9.83 5. 1,831
6. GBP9.83 6. 1,831
---------------------
-------------------------- --------------------------------------------------------
d) Aggregated information Price(s) Aggregated volume
(s)
1. GBP17,998.73 1. 1,831
2. GBP17,998.73 2. 1,831
3. GBP8,994.45 3. 915
4. GBP7,195.56 4. 732
5. GBP17,998.73 5. 1,831
6. GBP17,998.73 6. 1,831
------------------
-------------------------- --------------------------------------------------------
e) Date of the transaction 17 August 2018
-------------------------- --------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------------------
For further information:
Superdry Plc
Simon Callander
Group General Counsel and Company
Secretary +44 (0) 1242 586643
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHPGUPGRUPRGCU
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