ISIN:GB00B60BD277

Form 8.3 - Superdry plc: RET-Form 8.3

Retrieved on: 
Wednesday, April 10, 2024
Disclosure

Form 8.3 - Superdry plc: RET-Form 8.3

Key Points: 
  • Form 8.3 - Superdry plc: RET-Form 8.3
    (a) Full name of discloser:
    (b) Owner or controller of interests and short positions disclosed, if different from 1(a):
    The naming of nominee or vehicle companies is insufficient.
  • For a trust, the trustee(s), settlor and beneficiaries must be named.
  • (c) Name of offeror/offeree in relation to whose relevant securities this form relates:
    (d) If an exempt fund manager connected with an offeror/offeree, state this and specify identity of offeror/offeree:
    (e) Date position held/dealing undertaken:
    For an opening position disclosure, state the latest practicable date prior to the disclosure
    (f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?
  • If it is a cash offer or possible cash offer, state “N/A”
    If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

Form 8.3 - Superdry plc: RET-Form 8.3

Retrieved on: 
Wednesday, April 10, 2024
Disclosure

Form 8.3 - Superdry plc: RET-Form 8.3

Key Points: 
  • Form 8.3 - Superdry plc: RET-Form 8.3
    (a) Full name of discloser:
    (b) Owner or controller of interests and short positions disclosed, if different from 1(a):
    The naming of nominee or vehicle companies is insufficient.
  • For a trust, the trustee(s), settlor and beneficiaries must be named.
  • (c) Name of offeror/offeree in relation to whose relevant securities this form relates:
    (d) If an exempt fund manager connected with an offeror/offeree, state this and specify identity of offeror/offeree:
    (e) Date position held/dealing undertaken:
    For an opening position disclosure, state the latest practicable date prior to the disclosure
    (f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?
  • If it is a cash offer or possible cash offer, state “N/A”
    If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

Form 8.3 - Superdry plc: Form 8.3

Retrieved on: 
Wednesday, April 10, 2024
Disclosure

Form 8.3 - Superdry plc: Form 8.3

Key Points: 
  • Form 8.3 - Superdry plc: Form 8.3
    (a) Full name of discloser:
    (b) Owner or controller of interests and short positions disclosed, if different from 1(a):
    The naming of nominee or vehicle companies is insufficient.
  • For a trust, the trustee(s), settlor and beneficiaries must be named.
  • (c) Name of offeror/offeree in relation to whose relevant securities this form relates:
    (d) If an exempt fund manager connected with an offeror/offeree, state this and specify identity of offeror/offeree:
    (e) Date position held/dealing undertaken:
    For an opening position disclosure, state the latest practicable date prior to the disclosure
    (f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?
  • If it is a cash offer or possible cash offer, state “N/A”
    If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

Superdry plc: Response to announcement by Julian Dunkerton

Retrieved on: 
Wednesday, April 10, 2024
ACT, LAWS, EUROPEAN UNION, General counsel, THIS, Superdry, NOT, VIA

The Company notes today’s announcement from Julian Dunkerton that he does not intend to make an offer for Superdry and, as a result, confirms that the Company is no longer in an offer period.

Key Points: 
  • The Company notes today’s announcement from Julian Dunkerton that he does not intend to make an offer for Superdry and, as a result, confirms that the Company is no longer in an offer period.
  • Following a period of engagement, the Transaction Committee and Julian Dunkerton have, together, concluded that a takeover offer from Julian Dunkerton for Superdry is unlikely to deliver an outcome for shareholders, or stakeholders more broadly, that the Transaction Committee and Julian Dunkerton are confident can be executed in the context of the Company’s ongoing work on its turnaround plan and material cost saving options.
  • However, the Company remains in discussions with Julian Dunkerton in respect of alternative structures, including a possible equity raise fully underwritten by Julian Dunkerton, which would provide additional liquidity headroom for the Company’s turnaround plan.
  • There can be no certainty that a transaction with Julian Dunkerton will be agreed.

Superdry plc: Director Change Update

Retrieved on: 
Wednesday, April 10, 2024
Superdry

Further to the Company’s announcement on 26th January 2024 and as a result of the Julian Dunkerton announcement earlier today and the Board’s ongoing discussions of alternative structures, Giles David is joining the main operational board of the Superdry business as interim Chief Financial Officer as of 1st April 2024, but not the PLC Board, at this stage, which is the logical operational approach in light of these ongoing discussions.

Key Points: 
  • Further to the Company’s announcement on 26th January 2024 and as a result of the Julian Dunkerton announcement earlier today and the Board’s ongoing discussions of alternative structures, Giles David is joining the main operational board of the Superdry business as interim Chief Financial Officer as of 1st April 2024, but not the PLC Board, at this stage, which is the logical operational approach in light of these ongoing discussions.

Superdry plc: Rule 2.9 Announcement

Retrieved on: 
Wednesday, April 10, 2024
Superdry, Telephone numbers in Hungary, Treasury, NOT, Takeover, Security (finance)

The Company does not hold any ordinary shares in treasury.

Key Points: 
  • The Company does not hold any ordinary shares in treasury.
  • Therefore, the total number of voting rights in the Company is 99,093,044.
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.

Form 8.3 - Superdry plc: RET-Form 8.3

Retrieved on: 
Wednesday, March 13, 2024
Disclosure

Form 8.3 - Superdry plc: RET-Form 8.3

Key Points: 
  • Form 8.3 - Superdry plc: RET-Form 8.3
    (a) Full name of discloser:
    (b) Owner or controller of interests and short positions disclosed, if different from 1(a):
    The naming of nominee or vehicle companies is insufficient.
  • For a trust, the trustee(s), settlor and beneficiaries must be named.
  • (c) Name of offeror/offeree in relation to whose relevant securities this form relates:
    (d) If an exempt fund manager connected with an offeror/offeree, state this and specify identity of offeror/offeree:
    (e) Date position held/dealing undertaken:
    For an opening position disclosure, state the latest practicable date prior to the disclosure
    (f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?
  • If it is a cash offer or possible cash offer, state “N/A”
    If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

Form 8.3 - Superdry plc: RET-Form 8.3

Retrieved on: 
Wednesday, March 13, 2024
Disclosure

Form 8.3 - Superdry plc: RET-Form 8.3

Key Points: 
  • Form 8.3 - Superdry plc: RET-Form 8.3
    (a) Full name of discloser:
    (b) Owner or controller of interests and short positions disclosed, if different from 1(a):
    The naming of nominee or vehicle companies is insufficient.
  • For a trust, the trustee(s), settlor and beneficiaries must be named.
  • (c) Name of offeror/offeree in relation to whose relevant securities this form relates:
    (d) If an exempt fund manager connected with an offeror/offeree, state this and specify identity of offeror/offeree:
    (e) Date position held/dealing undertaken:
    For an opening position disclosure, state the latest practicable date prior to the disclosure
    (f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?
  • If it is a cash offer or possible cash offer, state “N/A”
    If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

Superdry plc: Total Voting Rights

Retrieved on: 
Wednesday, March 13, 2024
Treasury

In accordance with Rule 5.6.1 of the FCA’s Disclosure Guidance and Transparency Rules, the Company confirms that its total issued share capital as at 29 February 2024 consisted of 99,080,937 ordinary shares of 5p each, none of which were held in treasury.

Key Points: 
  • In accordance with Rule 5.6.1 of the FCA’s Disclosure Guidance and Transparency Rules, the Company confirms that its total issued share capital as at 29 February 2024 consisted of 99,080,937 ordinary shares of 5p each, none of which were held in treasury.
  • Therefore, the total number of voting rights in the Company as at 29 February 2024 was 99,080,937.
  • The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA’s Disclosure Guidance and Transparency Rules.

Superdry plc: Response to media speculation

Retrieved on: 
Wednesday, March 13, 2024
Hilco Global

Superdry plc notes media speculation concerning additional lending facilities with Hilco.

Key Points: 
  • Superdry plc notes media speculation concerning additional lending facilities with Hilco.
  • Superdry confirms that it is in discussions with Hilco over an increase to its lending facilities by approximately £10 million to provide the Company with necessary additional liquidity headroom to help facilitate the implementation of its ongoing turnaround plan and cost reduction programme, along with an additional £10 million to assist with seasonal working capital peaks to the extent required, and an extension to the maturity date of its facilities with Hilco by six months to 7 February 2025.
  • There is no certainty that such changes will be agreed.