Superdry plc (SDRY)
14-May-2021 / 15:30 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
('Superdry' or 'the Company')
14 May 2021
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMR') and persons closely associated with them ('PCA')
On 14 May 2021, 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 £4.575 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
Phil Dickinson - Creative Director
Gordon Knox - Business Transformation and Logistics Director
Jon Wragg - Wholesale and E-Commerce Director
The PDMRs notified the Company of the above transactions on 14 May 2021.
The Company makes this announcement, including the notification(s) below, in accordance with the requirements of the EU Market Abuse Regulation.
Details of the person discharging managerial responsibilities / person closely associated
1. Phil Dickinson
2. Gordon Knox
3. Jon Wragg
Reason for the notification
1. Creative Director
2. Business Transformation and Logistics Director
3. Wholesale and E-Commerce Director
Initial notification /Amendment
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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
Description of the financial instrument, type of instrument
Ordinary shares of 5 pence each
Nature of the transaction
Purchase and allocation of Partnership and Matching Shares (no consideration), respectively, under the Superdry Share Incentive Plan.
Price(s) and volume(s)
Date of the transaction
14 May 2021
Place of the transaction
London Stock Exchange (XLON)
For further information:
Group General Counsel
and Company Secretary
+44 (0) 1242 586643