Superdry plc: Block listing interim review

Name of Applicant

Superdry plc

Name of Schemes

1. Superdry Performance Share Plan

Superdry Share Save Scheme

2. Superdry Share Option Plan

Superdry Share Incentive Plan

Period of Return

08/09/2021 to 08/04/2022

Balance of unallotted securities under scheme(s) from previous return:

A.  995,881

B.  423,013

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

A.  Nil

B.  Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

A.  63,046

B.  15,412

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

A.  932,835

B.  407,601

Ruth Daniels

General Counsel and Company Secretary

+44 (0) 1242 578376