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Superdry plc: DSH-Director/PDMR Shareholding*

19.10.23 14:25 Uhr

Superdry plc (SDRY)
Superdry plc: DSH-Director/PDMR Shareholding*

19-Oct-2023 / 13:25 GMT/BST

Superdry Plc

(Superdry or the Company)

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 2023 Restricted Share Awards

On 13 October 2023, the PDMRs named below were granted restricted 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
Julian Dunkerton – Chief Executive Officer	154,368
Shaun Wills – Chief Financial Officer	96,480
Justin Lodge – Chief Marketing Officer	65,285
Craig McGregor – Global Commercial Director	80,715
Shaun Packe – Chief Operating Officer	81,976
Jennifer Richardson – General Counsel and Company Secretary	40,358

The above awards were notified to the Company by each PDMR referred to above on 13 October 2023.

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.

This announcement, including the notifications below, is made in accordance with the requirements of Article 19(1) of the EU Market Abuse Regulation (EU) No. 596/2014 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. Julian Dunkerton 2. Shaun Wills 3. Justin Lodge 4. Craig McGregor 5. Shaun Packe 6. Jennifer Richardson
2.	Reason for the notification
a)	Position/status	1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Marketing Officer 4. Global Commercial Director 5. Chief Operating Officer 6. General Counsel and Company Secretary
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 restricted share awards structured as conditional share awards under the Superdry Performance Share Plan
c)	Price(s) and volume(s)	Price 1. Nil 2. Nil 3. Nil 4. Nil 5. Nil 6. Nil	Volume 1. 154,368 2. 96,480 3. 65,285 4. 80,715 5. 81,976 6. 40,358
d)	Aggregated information	Price 1. Nil 2. Nil 3. Nil 4. Nil 5. Nil 6. Nil	Volume 1. 154,368 2. 96,480 3. 65,285 4. 80,715 5. 81,976 6. 40,358
e)	Date of the transaction	13 October 2023
f)	Place of the transaction	London Stock Exchange (XLON)