Superdry plc: DSH-Director/PDMR Shareholding*

Name / position of PDMR  

Number of Ordinary Shares subject to award

Julian Dunkerton – Chief Executive Officer

154,368

Shaun Wills – Chief Financial Officer

96,480

Justin Lodge – Chief Marketing Officer

65,285

Craig McGregor – Global Commercial Director

80,715

Shaun Packe – Chief Operating Officer

81,976

Jennifer Richardson – General Counsel and Company Secretary

40,358

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Julian Dunkerton

2. Shaun Wills

3. Justin Lodge

4. Craig McGregor

5. Shaun Packe

6. Jennifer Richardson

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Chief Financial Officer

3. Chief Marketing Officer

4. Global Commercial Director

5. Chief Operating Officer

6. General Counsel and Company Secretary

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

Grant of restricted share awards structured as conditional share awards under the Superdry Performance Share Plan

c)

Price(s) and volume(s)

Price

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

6. Nil

Volume

1. 154,368

2. 96,480

3. 65,285

4. 80,715

5. 81,976

6. 40,358

d)

Aggregated information

Price

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

6. Nil

Volume

1. 154,368

2. 96,480

3. 65,285

4. 80,715

5. 81,976

6. 40,358

e)

Date of the transaction

13 October 2023

f)

Place of the transaction

London Stock Exchange (XLON)

For further information:

Superdry Plc

Jennifer RIchardson

Company Secretary

+44 (0) 1242 586643