SuperGroup PLC Director/PDMR Shareholding (5948H)
August 18 2016 - 11:56AM
UK Regulatory
TIDMSGP
RNS Number : 5948H
SuperGroup PLC
18 August 2016
SuperGroup Plc
("SuperGroup" or the "Company")
18 August 2016
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them ("PCA")
On 15 August 2016, the following transactions by PDMRs took
place in relation to the SuperGroup 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 Matching Shares purchased by the PDMRs
at a price of 1585.3 pence 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 Number of
Partnership Matching
Shares shares
----------------------------- ------------- ----------
Lindsay Beardsell - Group 6 -
General Counsel and Company
Secretary
----------------------------- ------------- ----------
Andrea Cartwright - Group 9 -
HR Director
----------------------------- ------------- ----------
Euan Sutherland - Chief 9 -
Executive Officer
----------------------------- ------------- ----------
Jon Wragg - Sales and 9 -
Marketing Director
----------------------------- ------------- ----------
The transactions were notified to the Company by the PDMRs on 16
August 2016.
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. Lindsay Beardsell
2. Andrea Cartwright
3. Euan Sutherland
4. Jon Wragg
--- ------------------------- -------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------
a) Position/status 1. Group General Counsel
and Company Secretary/ PDMR
2. Group HR Director/PDMR
3. Chief Executive Officer/PDMR
4. Sales and Marketing 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 SuperGroup Plc
--- ------------------------- -------------------------------------------
b) LEI N/A
--- ------------------------- -------------------------------------------
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 Ordinary shares of 5 pence
the financial each
instrument, type
of instrument
Identification ISIN: GB00B60BD277
code
--- ------------------------- -------------------------------------------
b) Nature of the Purchase and allocation of
transaction Partnership and Matching
Shares (no consideration),
respectively, under the SuperGroup
Share Incentive Plan.
--- ------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------------- -----------
1. 1585.3 pence 1. 6
2. 1585.3 pence 2. 9
3. 1585.3 pence 3. 9
4. 1585.3 pence 4. 9
---------------------- -----------
--- ------------------------- -------------------------------------------
d) Aggregated information As above
- Aggregated volume
- Price
--- ------------------------- -------------------------------------------
e) Date of the transaction 15 August 2016
--- ------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -------------------------------------------
Enquiries:
SuperGroup Plc
Vanessa Lewis Camacho +44 (0) 7825 912980
Deputy Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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