25 September 2019
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 2019 Conditional Share Awards ("Awards")
On 24 September 2019 the Company made Awards in relation to 52,952 ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company to Phil Dickinson, its Global Creative Director. The Awards were granted as part of a considered retention and incentivisation programme.
The Awards will vest, subject to Phil's continued service with the Company, on 24 September 2021.
This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.
Details of the person discharging managerial responsibilities / person closely associated
Reason for the notification
Initial notification /Amendment
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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 instrument
Ordinary shares of 5 pence each
Nature of the transaction
Grant of conditional share awards.
Price(s) and volume(s)
Date of the transaction
24 September 2019
Place of the transaction
London Stock Exchange (XLON)
25 September 2019
For further information:
Group General Counsel and Company Secretary
+44 (0) 1242 586643
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