SuperGroup PLC Director/PDMR Shareholding (4075N)
October 25 2016 - 6:29AM
UK Regulatory
TIDMSGP
RNS Number : 4075N
SuperGroup PLC
25 October 2016
SuperGroup Plc
("SuperGroup" or the "Company")
25 October 2016
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them ("PCA")
SuperGroup Performance Share Plan ("PSP"):
Vesting of 2013 Conditional Share Awards
On 22 October 2016, the conditional share awards granted over
the ordinary shares of 5 pence each ("Ordinary Shares") in the
capital of SuperGroup on 22 October 2013 under the SuperGroup 2013
PSP, vested in accordance with the PSP rules at 69 per cent. The
PDMR named below received in satisfaction of the vesting of her
awards under the 2013 PSP, and subsequently sold on the same day,
the number of Ordinary Shares set out against her name in the table
immediately below. The proceeds of the shares sold were used to
settle the income tax, national insurance liability and dealing
charges incurred as a result of her awards vesting.
Number of Ordinary Shares
------------------------------ ----------------------------------
Name / Position of PDMR Acquired Sold at Retained
under GBP13.91
2013 PSP per share
------------------------------ ---------- ----------- ---------
Nicole Smith - Merchandising
Director 6,154 2,903 3,251
------------------------------ ---------- ----------- ---------
The above transactions were notified to the Company by the PDMR
referred to above on 25 October 2016.
This announcement, including the notification 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 Nicole Smith
--- ------------------------- ----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status Merchandising 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 Vesting of conditional share
transaction awards under the SuperGroup
2013 Performance Share Plan:
* Shares acquired
* Shares sold at GBP13.91 per share
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------- ----------
Shares:
Acquired 6,154
Sold 2,903
----------------------- ----------
--- ------------------------- ----------------------------------------------
d) Aggregated information As above
- Aggregated volume
- Price
--- ------------------------- ----------------------------------------------
e) Date of the transaction 24 October 2016
--- ------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ----------------------------------------------
Enquiries:
SuperGroup Plc
Vanessa Lewis Camacho
Deputy Company Secretary +44 (0) 7825 912980
This information is provided by RNS
The company news service from the London Stock Exchange
END
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