Superdry plc: DSH-Director/PDMR Shareholding*

1

Details of the person discharging managerial responsibilities / person closely associated

a

Name

Julian Dunkerton

2

Reason for the notification

a

Position/status

Chief Executive Officer/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

Acquisition of ordinary shares of 5 pence each

c

Price(s) and volume(s)

Price

1.£1.210

2.£1.207

Volume

1.51,988

2.301,768

d

Aggregated information

Price

1.£62,905.48

2.£364,233.98

Volume

1.51,988

2.301,768

e

Date of the transaction

1.31 January 2023

2.03 February 2023

f

Place of the transaction

London Stock Exchange (XLON)

For further information:

Superdry Plc

Ruth Daniels

Company Secretary

+44 (0) 1242 586643