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SUPERGROUP (LON:SGP) Superdry plc: Director/PDMR Shareholding

Directive transparence : information réglementée

26/10/2021 15:43

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

26-Oct-2021 / 14:43 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


SuperdryPlc

 
(Superdry) (the Company)

 

26 October 2021

 

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 2021 Restricted Share Awards

 

On 22 October 2021, the PDMR 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

143,426

Shaun Wills - Chief Financial Officer

60,657

Silvana Bonello - Chief Operating Officer

51,761

Phil Dickinson - Creative Director

70,100

Craig McGregor - Global Retail Director

46,183

Justin Lodge - Chief Marketing Officer

39,841

Ruth Daniels - General Counsel and Company Secretary

39,044

Shaun Packe - Global Sourcing and Sustainability Director

36,653

 

The above awards were notified to the Company by each PDMR referred to above on 22 October 2021.

 

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. The Remuneration Committee retains discretion to reduce the vesting level of the awards to the CEO and CFO after key strategic measures over the vesting period have been considered and such awards are subject to a two-year post vesting holding period. Vesting conditions relating to the satisfaction of personal performance measures apply to the awards granted to others. 

 

This announcement, including the notifications 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. Julian Dunkerton
  2. Shaun Wills
  3. Silvana Bonello
  4. Phil Dickinson
  5. Craig McGregor
  6. Justin Lodge
  7. Ruth Daniels
  8. Shaun Packe

2

 

Reason for the notification

 

a)

 

Position/status

 

 

  1. Chief Executive Officer
  2. Chief Financial Officer
  3. Chief Operating Officer
  4. Creative Director
  5. Global Retail Director
  6. Chief Marketing Officer
  7. General Counsel and Company Secretary
  8. Global Sourcing and Sustainability Director

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(s)

Volume(s)

  1. Nil
  2. Nil
  3. Nil
  4. Nil
  5. Nil
  6. Nil
  7. Nil
  8. Nil

 

1. 143,426

2. 60,657

3. 51,761

4. 70,100

5. 46,183

6. 39,841

7. 39,044

8. 36,653

 

d)

 

Aggregated information

 
Price(s)
 
Aggregated Volume(s)
  1. Nil

1. 487,665

 

 

e)

 

Date of the transaction

 

22 October 2021

f)

 

Place of the transaction

 

Outside of a trading venue

 

 

For further information:

 

 

Superdry Plc

 

Ruth Daniels

Company Secretary

+44 (0) 1242 586643

ruth.daniels@superdry.com

 



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.: 125255
EQS News ID: 1243723

 
End of Announcement EQS News Service

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