Superdry plc: DSH-Director/PDMR Shareholding*

Name / position of PDMR  

Number of Partnership Shares

Number of Matching Shares

Shaun Wills – Chief Financial Officer

493

49

Jennifer Richardson – General Counsel and Company Secretary

33

3

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.Shaun Wills

2.Jennifer Richardson

2.

Reason for the notification

a)

Position/status

1.Chief Financial Officer/PDMR

2.General Counsel and Company Secretary/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

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.  £0.304 +nil

2.  £0.304 +nil

Volume

1.  493+49

2.  33+3

d)

Aggregated information

Price

1.  £149.87

2.  £10.03

Volume

1.  542

2.  36

e)

Date of the transaction

2024-01-15

f)

Place of the transaction

London Stock Exchange (XLON)

For further information:

Superdry Plc

Jennifer Richardson

Company Secretary

+44 (0) 1242 586643