RNS Number : 8480K

Superdry PLC

18 December 2018

SuperdryPlc

 ("Superdry" or "the Company")

18 December 2018

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")

On 14 and 17 December 2018 the Company was notified by the PCA and PDMR set out below, that they had purchased the number of ordinary shares of 5 pence each ("Ordinary Shares") in the Company at the prices set out below.

Name of PCA and PDMR / Position of PDMR	Number of Ordinary Shares	Purchase price per share	Date of purchase
1. Matthew Waters - PCA to Paula Kerrigan, Group Strategy and Transformation Director	6,193	£4.017899	14/12/2018
2. Sarah Wood - Non-Executive Director	12,500*	£4.091032	17/12/2018

*Sarah Wood holds these shares jointly with her PCA Scott Button.

This announcement, including the notification(s) 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. Matthew Waters

2. Sarah Wood

2

Reason for the notification

a)

Position/status

1. PCA to Paula Kerrigan

2. Non-Executive Director/PDMR

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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £4.017899 2.   £4.091032	1.   6,193 2.   12,500

d)

Aggregated information

Price(s)	Aggregated volume (s)
1.   £24,882.85 2.   £51,137.90	1.   6,193 2.   12,500

e)

Date of the transaction

1. 14 December 2018

2. 17 December 2018

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.

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