ISIN:GB00B60BD277

Superdry plc: DSH-Director/PDMR Shareholding*

Retrieved on:

Wednesday, December 20, 2023

Name, Trustee, HM Revenue and Customs, Common stock, Customs, SIP, Life insurance, Security (finance)

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

Key Points:

On 13 December 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 £0.396 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: DSH-Director/PDMR Shareholding*

Retrieved on:

Thursday, December 14, 2023

PSP, Income tax, Insurance

vesting of share awards granted on 23 October 2020 under the Superdry 2020 PSP, in accordance with the PSP rules.

Key Points:

vesting of share awards granted on 23 October 2020 under the Superdry 2020 PSP, in accordance with the PSP rules.
Duncan McGregor below received 90,322 Ordinary Shares in satisfaction of the vesting of his award under the 2020 PSP.
Shaun Packe below received 64,516 Ordinary Shares in satisfaction of the vesting of his award under the 2020 PSP.
Justin Lodge below received 120,967 Ordinary Shares in satisfaction of the vesting of his award under the 2020 PSP.

Superdry plc: TVR-Total Voting Rights

Retrieved on:

Thursday, December 14, 2023

Treasury, FCA

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 30 November 2023 consisted of 99,048,737 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 30 November 2023 consisted of 99,048,737 ordinary shares of 5p each, none of which were held in treasury.
Therefore, the total number of voting rights in the Company as at 30 November 2023 was 99,048,737.
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: ROM-Result of General Meeting: Approval of Proposed Disposal by Shareholder Vote

Retrieved on:

Sunday, December 10, 2023

HTTPS, Extraordinary general meeting, Mass meeting

The total number of shares on the register at 6.30pm on 06 November 2023, being those eligible to be voted on at the General Meeting, was 99,038,348.

Key Points:

The total number of shares on the register at 6.30pm on 06 November 2023, being those eligible to be voted on at the General Meeting, was 99,038,348.
A ‘Vote Withheld’ is not a vote in law and has not been counted in the calculation of the proportion of the votes ‘For’ and ‘Against’ a resolution.
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Superdry plc: TVR-Total Voting Rights

Retrieved on:

Tuesday, November 7, 2023

Treasury, FCA, Cryptocurrency

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 October 2023 consisted of 99,038,348 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 October 2023 consisted of 99,038,348 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 October 2023 was 99,038,348.
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: Block Listing Application

Retrieved on:

Friday, October 27, 2023

LSE, London Stock Exchange, London, Official List, Common stock, FCA, Financial Conduct Authority, Exercise, Pari passu, Security (finance)

The Company announces that application has been made to the Financial Conduct Authority (“FCA”) and the London Stock Exchange ("LSE") for the listing of 700,000 ordinary shares of 5 pence each ("Ordinary Shares") to trade on the LSE and to be admitted to the Official List of the FCA.

Key Points:

The Company announces that application has been made to the Financial Conduct Authority (“FCA”) and the London Stock Exchange ("LSE") for the listing of 700,000 ordinary shares of 5 pence each ("Ordinary Shares") to trade on the LSE and to be admitted to the Official List of the FCA.
These Ordinary Shares are being reserved under an extension to an existing block listing and will be issued on exercise of share options granted under the Superdry Performance Share Plan.
It is expected that admission of these Ordinary Shares will become effective on 31 October 2023.
These Ordinary Shares will rank, pari passu, with the existing Ordinary Shares in issue and will be allotted from time to time in accordance with the exercise of options under the Superdry Performance Share Plan
Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Superdry plc: Publication of Circular and Notice of General Meeting

Retrieved on:

Thursday, October 26, 2023

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.

Key Points:

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.
Accordingly, the Circular contains a notice convening a general meeting of the Company, which is to be held at Unit 60, The Runnings, Cheltenham GL51 9NW on 8 November 2023 at 10:00 a.m. (the “General Meeting”) at which an ordinary resolution will be proposed for Superdry’s shareholders to approve the Transaction.
The Directors of Superdry strongly recommend that shareholders vote by proxy as soon as possible and to appoint the chair of the General Meeting as their proxy.
Further information as to how to vote by proxy can be found in the notice of General Meeting set out in the Circular.

Superdry plc: Publication of Circular and Notice of General Meeting

Retrieved on:

Thursday, October 26, 2023

Sale, United Kingdom, Financial Conduct Authority, Financial services, Sponsor, Unit, Computershare, Mass meeting, Transaction, Front running, Annual general meeting, Proxy, Financial Services and Markets Act 2000, Circular, Completion, IP, Cryptocurrency, Security (finance), Superdry

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.

Key Points:

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.
Accordingly, the Circular contains a notice convening a general meeting of the Company, which is to be held at Unit 60, The Runnings, Cheltenham GL51 9NW on 8 November 2023 at 10:00 a.m. (the “General Meeting”) at which an ordinary resolution will be proposed for Superdry’s shareholders to approve the Transaction.
The Directors of Superdry strongly recommend that shareholders vote by proxy as soon as possible and to appoint the chair of the General Meeting as their proxy.
Further information as to how to vote by proxy can be found in the notice of General Meeting set out in the Circular.

Superdry plc: DSH-Director/PDMR Shareholding*

Retrieved on:

Thursday, October 26, 2023

Superdry, European Union (Withdrawal) Act 2018, EU

On 13 October 2023, the PDMRs named below were granted restricted share awards over Ordinary Shares under the terms of the Superdry PSP.

Key Points:

On 13 October 2023, the PDMRs named below were granted restricted share awards over Ordinary Shares under the terms of the Superdry PSP.
Details of the number of Ordinary Shares subject to such awards are set out in the table immediately below.
The above awards were notified to the Company by each PDMR referred to above on 13 October 2023.
No consideration was paid for the grant of these awards which are structured as conditional awards.

Superdry plc: Publication of Circular and Notice of General Meeting

Retrieved on:

Thursday, October 26, 2023

The Company is pleased to announce that a circular regarding the Transaction (the “Circular”) has been published today, having been approved by the Financial Conduct Authority (the “FCA”).

Key Points:

The Company is pleased to announce that a circular regarding the Transaction (the “Circular”) has been published today, having been approved by the Financial Conduct Authority (the “FCA”).
The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.
The Directors of Superdry strongly recommend that shareholders vote by proxy as soon as possible and to appoint the chair of the General Meeting as their proxy.
Further information as to how to vote by proxy can be found in the notice of General Meeting set out in the Circular.