Superdry plc: DSH-Director/PDMR Shareholding*

Name / position of PDMR  

Number of Partnership Shares

Number of Matching Shares

Silvana Bonello Chief Operating Officer

129

12

Shaun Wills Chief Financial Officer

128

12

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.Silvana Bonello

2.Shaun Wills

2.

Reason for the notification

a)

Position/status

1.Chief Operating Officer

2.Chief Financial Officer

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 and allocation of Partnership and Matching Shares (no consideration), respectively, under the Superdry Share Incentive Plan.

c)

Price(s) and volume(s)

Price

1.£1.167+nil

2.£1.167+nil

Volume

1.129+12

2.128+12

d)

Aggregated information

Price

1.£150.54

2.£149.38

Volume

1.141

2.140

e)

Date of the transaction

13 February 2023

f)

Place of the transaction

London Stock Exchange (XLON)

For further information:

Superdry Plc

Ruth Daniels

Company Secretary

+44 (0) 1242 586643