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Superdry PLC - Director/PDMR Shareholding

RNS Number : 0493Z
Superdry PLC
15 September 2020
 

SuperdryPlc

 

("Superdry" or "the Company")

 

15 September 2020

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")

 

On 14 September 2020, the following transactions by PDMRs took place in relation to Superdry's Share Incentive Plan ("SIP"). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy shares in the Company of 5 pence each ("Ordinary Shares"), using deductions from salary in each calendar month ("Partnership Shares"), and receive allocations of matching free Ordinary Shares ("Matching Shares").

 

Details of the number of Partnership Shares purchased by the PDMRs at a price of £1.55 per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustees to the PDMRs for no consideration, are set out against their names in the table below.

 

Name / Position of PDMR

Number of Partnership Shares

Number of Matching shares

Nicholas Gresham - Chief Financial Officer

97

10

Gordon Knox - Business Transformation and Logistics Director

97

10

Jon Wragg - Wholesale and E-Commerce Director

97

10

 

The PDMRs notified the Company of the above transactions on 14 September 2020.

 

The Company makes this announcement, including the notification(s) below, 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.   Nicholas Gresham

2.   Gordon Knox

3.   Jon Wragg

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.   Chief Financial Officer/PDMR

2. Business Transformation and Logistics    Director/PDMR

3.   Wholesale and E-Commerce Director/PDMR

 

b)

 

Initial notification /Amendment

 

Initial Notification

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 financial instrument, type of instrument

 

Identification code

 

        Ordinary shares of 5 pence each

 

 

        ISIN: GB00B60BD277

 

b)

 

Nature of the transaction

 

 

Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the Superdry Share Incentive Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £1.55 + nil

2. £1.55 + nil

3. £1.55 + nil

 

1.97 +10

2.97 +10

3.97 +10

 

d)

 

Aggregated information

 

 

      

Price(s)

 

Aggregated volume (s)

1. £150.35

2. £150.35

3. £150.35

1.107

2.107

3.107

 

 

e)

 

Date of the transaction

 

       14 September 2020

f)

 

Place of the transaction

 

       London Stock Exchange (XLON)

 

 

 

 

For further information:

 

 

Superdry Plc

 

Ruth Daniels

Group General Counsel

and Company Secretary

+44 (0) 1242 586643

 

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Quick facts: Superdry PLC

Price: 180.2

Market: LSE
Market Cap: £147.81 m
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