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Superdry plc (SDRY)
Superdry plc: Director/PDMR Shareholding
15-March-2024 / 11:26 GMT/BST
Superdry Plc

('Superdry' or the 'Company')

15 March 2024

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

On 14 March 2024, 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 GBP0.301 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 Shares Number of Matching Shares 
Shaun Wills - Chief Financial Officer                       498                          50 
Jennifer Richardson - General Counsel and Company Secretary 34                           3 

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The PDMRs notified the Company of the above transactions on 14 February 2024.

The Company makes this announcement, including the notification(s) below, in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

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1. Details of the person discharging managerial responsibilities/person closely associated
1.Shaun Wills
a) Name
2.Jennifer Richardson
2. Reason for the notification
1.Chief Financial Officer/PDMR
a) Position/status
2.General Counsel and Company Secretary/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
Description of the financial instrument, type of Ordinary shares of 5 pence each
instrument

a)

Identification code
ISIN: GB00B60BD277
Purchase and allocation of Partnership and Matching
b) Nature of the transaction Shares (no consideration), respectively, under the
Superdry Share Incentive Plan.
Volume
Price

1.  498+50 
c)            Price(s) and volume(s)                              1.  GBP0.301+nil 
2.  34+3 
2.  GBP0.301+nil 

Price                          Volume 
1.  GBP149.90                    1.  548 
d)            Aggregated information                              2.  GBP10.23                     2.  37 

e)            Date of the transaction                             2024-03-14 
f)            Place of the transaction                            London Stock Exchange (XLON) 

For further information:


Superdry Plc
Jennifer Richardson
+44 (0) 1242 586643
Company Secretary
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----------------------------------------------------------------------------------------------------------------------- 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 

OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State

Sequence No.:   310093 
EQS News ID:    1860183 

End of Announcement EQS News Service

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Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1860183&application_name=news

END) Dow Jones Newswires

March 15, 2024 07:27 ET (11:27 GMT)