ISIN:GB00B60BD277

Superdry plc: Notice of Half Year Results

Retrieved on: 
Tuesday, January 30, 2024

Superdry will publish its half year results for the period ended 28 October 2023 on Friday 26 January 2024 and will host a webinar on the day for investors.

Key Points: 

Superdry will publish its half year results for the period ended 28 October 2023 on Friday 26 January 2024 and will host a webinar on the day for investors.

TR1 - Notification of Major Holdings

Retrieved on: 
Tuesday, January 30, 2024
Security (finance)

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:

Key Points: 

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:
5. Date on which the threshold was crossed or reachedvi:
% of voting rights attached to shares (total of 8. A)

Superdry plc: Response to Press Speculation

Retrieved on: 
Tuesday, January 30, 2024

Superdry plc (“Superdry” or the “Company”) notes the recent press speculation.

Key Points: 
  • Superdry plc (“Superdry” or the “Company”) notes the recent press speculation.
  • In line with the Company’s turnaround strategy, the Company confirms it is working with advisors to explore the feasibility of various material cost saving options.
  • As set out in the Company’s H1 FY24 results last week, the Company has continued to prioritise driving forward its cost reduction agenda.
  • It is set to deliver in excess of £40m in savings this financial year, ahead of the initially stated target of £35m, with more than £20m of those savings already achieved in H1.

Superdry plc: Directorate Change

Retrieved on: 
Tuesday, January 30, 2024
Interim management, CFO, McColl's, Interim, Cassette tape

Superdry announces that Shaun Wills will step down as Chief Financial Officer (CFO) and as a member of the Board on 31st March 2024.

Key Points: 
  • Superdry announces that Shaun Wills will step down as Chief Financial Officer (CFO) and as a member of the Board on 31st March 2024.
  • Julian Dunkerton, Founder and CEO of Superdry, said:
    ‘Shaun is passionate about Superdry and has been a key figure in delivering a number of operational and strategic programmes.
  • We look forward to welcoming him to the team.’
    ‘I have enjoyed my time at Superdry but now is the right time for me to move on.
  • Superdry remains a business and brand of which I am extremely fond, and I wish Julian and the team every success in the future.’

Superdry plc: DSH-Director/PDMR Shareholding*

Retrieved on: 
Wednesday, January 17, 2024
Customs, Common stock, Name, SIP, Trustee

On 15 January 2024, the following transactions by PDMRs took place in relation to Superdry’s Share Incentive Plan (SIP).

Key Points: 
  • On 15 January 2024, the following transactions by PDMRs took place in relation to Superdry’s Share Incentive Plan (SIP).
  • The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy shares in the Company of 5 pence each (Ordinary Shares), using deductions from salary in each calendar month (Partnership Shares), and receive allocations of matching free Ordinary Shares (Matching Shares).
  • Details of the number of Partnership Shares purchased by the PDMRs at a price of £0.304 per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustees to the PDMRs for no consideration, are set out against their names in the table below.

Superdry plc: TVR-Total Voting Rights

Retrieved on: 
Tuesday, January 2, 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 31 December 2023 consisted of 99,059,209 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 31 December 2023 consisted of 99,059,209 ordinary shares of 5p each, none of which were held in treasury.
  • Therefore, the total number of voting rights in the Company as at 31 December 2023 was 99,059,209.
  • 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: RDN-Director Declaration

Retrieved on: 
Saturday, December 30, 2023
Superdry, AGM

In accordance with Listing Rule 9.6.14(2), Superdry announces that Georgina Harvey, Non-Executive Director will be appointed as independent Non-Executive Director and Chair of the Remuneration Committee of Britvic plc.

Key Points: 
  • In accordance with Listing Rule 9.6.14(2), Superdry announces that Georgina Harvey, Non-Executive Director will be appointed as independent Non-Executive Director and Chair of the Remuneration Committee of Britvic plc.
  • The appointment will be effective from 26 January 2024, immediately after Britvic plc’s AGM.

Superdry plc: DSH-Director/PDMR Shareholding*

Retrieved on: 
Saturday, December 30, 2023
SIP, Customs, Trustee, Name, Common stock

On 13 November 2023, the following transactions by PDMRs took place in relation to Superdry’s Share Incentive Plan (SIP).

Key Points: 
  • On 13 November 2023, the following transactions by PDMRs took place in relation to Superdry’s Share Incentive Plan (SIP).
  • The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy shares in the Company of 5 pence each (Ordinary Shares), using deductions from salary in each calendar month (Partnership Shares), and receive allocations of matching free Ordinary Shares (Matching Shares).
  • Details of the number of Partnership Shares purchased by the PDMRs at a price of £0.386 per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustees to the PDMRs for no consideration, are set out against their names in the table below.

Superdry plc: FY24 Trading Statement

Retrieved on: 
Wednesday, December 20, 2023
Autumn, Environment, Superdry, Sale, Spring, Summer, Autumn, Winter, Yoy, Weather, IP, Bank

Despite progress on our cost savings programme and inventory reduction, full year profitability expected to be impacted by well-documented challenging trading environment.

Key Points: 
  • Despite progress on our cost savings programme and inventory reduction, full year profitability expected to be impacted by well-documented challenging trading environment.
  • Superdry plc (“Superdry” or the “Group”), today issues a trading update for FY24 covering the 26-week period to 28 October 2023 and an update to current trading covering the 6-week period to 10 December 2023.
  • Profits for the year are therefore expected to reflect this weaker trading seen to date.
  • Whilst we have seen modest signs of improvement through the recent spell of colder weather, current trading has remained challenging, and this is reflected in the weaker than expected business performance.