Superdry plc: Director/PDMR Shareholding

15.03.24 12:26 Uhr

Superdry plc (SDRY)
Superdry plc: Director/PDMR Shareholding

15-March-2024 / 11:26 GMT/BST

Superdry Plc

(‘Superdry’ or the ‘Company’)

15 March 2024

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

On 14 March 2024, 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 £0.301 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
Shaun Wills – Chief Financial Officer	498	50
Jennifer Richardson – General Counsel and Company Secretary	34	3

The PDMRs notified the Company of the above transactions on 14 February 2024.

The Company makes this announcement, including the notification(s) below, in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1.Shaun Wills 2.Jennifer Richardson
2.	Reason for the notification
a)	Position/status	1.Chief Financial Officer/PDMR 2.General Counsel and Company Secretary/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 1. £0.301+nil 2. £0.301+nil	Volume 1. 498+50 2. 34+3
d)	Aggregated information	Price 1. £149.90 2. £10.23	Volume 1. 548 2. 37
e)	Date of the transaction	2024-03-14
f)	Place of the transaction	London Stock Exchange (XLON)

For further information:

Superdry Plc

Jennifer Richardson

Company Secretary

+44 (0) 1242 586643

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


ISIN:	GB00B60BD277
Category Code:	DSH
TIDM:	SDRY
LEI Code:	213800GAQMT2WL7BW361
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	310093
EQS News ID:	1860183