DJ Superdry plc: DSH-Director/PDMR Shareholding*
Superdry plc (SDRY)
Superdry plc: DSH-Director/PDMR Shareholding*
19-Oct-2023 / 13:25 GMT/BST
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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.
Number of Ordinary Shares subject to award
Name / position of PDMR
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
1. Julian Dunkerton
2. Shaun Wills
3. Justin Lodge
a) Name
4. Craig McGregor
5. Shaun Packe
6. Jennifer Richardson
2. Reason for the notification
1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Marketing Officer
a) Position/status
4. Global Commercial Director
5. Chief Operating Officer
6. General Counsel and Company Secretary
Initial Notification
b) Initial notification/Amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
Superdry Plc
a) Name
213800GAQMT2WL7BW361
b) LEI
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
Ordinary shares of 5 pence each
Description of the financial instrument, type of
instrument
a)
Identification code ISIN: GB00B60BD277
Grant of restricted share awards structured as
b) Nature of the transaction conditional share awards under the Superdry
Performance Share Plan
Price Volume
1. Nil 1. 154,368
2. Nil 2. 96,480
c) Price(s) and volume(s) 3. Nil 3. 65,285
4. Nil 4. 80,715
5. Nil 5. 81,976
6. Nil 6. 40,358
Price Volume
1. Nil 1. 154,368
2. Nil 2. 96,480
Aggregated information
d) 3. Nil 3. 65,285
4. Nil 4. 80,715
5. Nil 5. 81,976
6. Nil 6. 40,358
13 October 2023
e) Date of the transaction
London Stock Exchange (XLON)
f) Place of the transaction
For further information:
Superdry Plc
Jennifer RIchardson
+44 (0) 1242 586643
Company Secretary
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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ISIN: GB00B60BD277 Category Code: DSH TIDM: SDRY LEI Code: 213800GAQMT2WL7BW361 Sequence No.: 279306 EQS News ID: 1753113 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
October 19, 2023 08:26 ET (12:26 GMT)
