Superdry PLC Director/PDMR Shareholding (4969T)
15 Novembre 2019 - 12:00PM
UK Regulatory
TIDMSDRY
RNS Number : 4969T
Superdry PLC
15 November 2019
SuperdryPlc
("Superdry" or "the Company")
15 November 2019
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them ("PCA")
On 13 November 2019, the following transactions by PDMRs took
place in relation to Superdry's 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 Partnership Shares purchased by the
PDMRs at a price of GBP4.73 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 Partnership Number of Matching
Shares shares
Simon Callander - Group General
Counsel and Company Secretary 31 3
---------------------- -------------------
Nicholas Gresham - Chief Financial
Officer 31 3
---------------------- -------------------
Gordon Knox - Logistics Director 31 3
---------------------- -------------------
Jon Wragg - Wholesale and E-Commerce
Director 31 3
---------------------- -------------------
The PDMRs notified the Company of the above transactions on 13
November 2019.
The Company makes this announcement, including the
notification(s) below, 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. Simon Callander
2. Nicholas Gresham
3. Gordon Knox
4. Jon Wragg
-------------------------- ------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status 1. Group General Counsel and Company
Secretary/PDMR
2. Chief Financial Officer/PDMR
3. Logistics Director/PDMR
4. Wholesale and E-Commerce 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 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 Ordinary shares of 5 pence each
financial instrument,
type of instrument
ISIN: GB00B60BD277
Identification code
-------------------------- ------------------------------------------------------
b) Nature of the transaction Purchase and allocation of Partnership
and Matching Shares (no consideration),
respectively, under the Superdry Share
Incentive Plan.
-------------------------- ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP4.73 + nil 1. 31 + 3
2. GBP4.73 + nil 2. 31 + 3
3. GBP4.73 + nil 3. 31 + 3
4. GBP4.73 + nil 4. 31 + 3
----------------
-------------------------- ------------------------------------------------------
d) Aggregated information Price(s) Aggregated volume
(s)
1. GBP146.63 1. 34
2. GBP146.63 2. 34
3. GBP146.63 3. 34
4. GBP146.63 4. 34
------------------
-------------------------- ------------------------------------------------------
e) Date of the transaction 13 November 2019
-------------------------- ------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ------------------------------------------------------
For further information:
Superdry Plc
Simon Callander
Group General Counsel and Company
Secretary +44 (0) 1242 586643
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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