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Superdry PLC - Director/PDMR Shareholding

RNS Number : 3716D
Superdry PLC
27 October 2020
 

SuperdryPlc

 

('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 /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

 

 

Grant of conditional share awards under the Superdry Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1.   Nil

2.   Nil

3.   Nil

4.   Nil

5.   Nil

6.   Nil

7.   Nil

8.   Nil

9.   Nil

 

1. 137,096

2. 120,967

3. 98,709

4. 90,322

5. 72,580

6. 71,481

7. 68,983

8. 64,516

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

Company Secretary

+44 (0) 1242 586643

[email protected]

 

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Market: LSE
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