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 PRESS RELEASE

Superdry plc: Total Voting Rights

Superdry plc (SDRY) Superdry plc: Total Voting Rights 01-May-2024 / 09:00 GMT/BST Superdry Plc   (‘Superdry’ or the ‘Company’)   01 May 2024   Total Voting Rights   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 April 2024 consisted of 99,134,187 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 April 2024 was 99,134,187.   The above figure may be used by shareholders as the denomi...

 PRESS RELEASE

Superdry plc: Director/PDMR Shareholding

Superdry plc (SDRY) Superdry plc: Director/PDMR Shareholding 17-Apr-2024 / 09:35 GMT/BST Superdry Plc   (‘Superdry’ or the ‘Company’)   17 April 2024   Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMR) and persons closely associated with them (PCA)   On 15 April 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...

 PRESS RELEASE

Superdry plc: Proposed Restructuring Plan, Equity Raise and Delisting

Superdry plc (SDRY) Superdry plc: Proposed Restructuring Plan, Equity Raise and Delisting 16-Apr-2024 / 07:00 GMT/BST NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION. NOTHING IN THIS ANNOUNCEMENT SHALL CONSTITUTE OR FORM A PART OF ANY OFFER, INVITATION OR RECOMMENDATION TO PURCHASE, SELL OR SUBSCRIBE FOR ANY SECURITIES IN ANY JURISDICTION.  NOTHING IN THIS ANNOUNCEMENT SHOULD BE INTERPRETED AS A TERM OR CONDITION...

 PRESS RELEASE

Superdry plc: Response to media speculation

Superdry plc (SDRY) Superdry plc: Response to media speculation 15-Apr-2024 / 15:00 GMT/BST 15 April 2024   Superdry plc (“Superdry” or the “Company”)   Response to media speculation     Superdry plc notes media speculation regarding the possible implementation of a restructuring plan. In the Company’s announcement on 29 January 2024, it confirmed it was working with advisors to explore the feasibility of various material cost saving options to help position the business for long-term success. Today, the Company confirms it is in the advanced stages of preparing a restruc...

 PRESS RELEASE

Superdry plc: TR1 - Notification of Major Holdings

Superdry plc (SDRY) Superdry plc: TR1 - Notification of Major Holdings 12-Apr-2024 / 09:12 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B60BD277 Issuer Name SUPERDRY PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name Oasis Management Company Ltd. City of registered office (if applicable) Central Country of registered office (if applicable) Hong Kong 4. Details of the shareholder Full n...

 PRESS RELEASE

Superdry plc: Total Voting Rights

Superdry plc (SDRY) Superdry plc: Total Voting Rights 02-Apr-2024 / 09:00 GMT/BST Superdry Plc   (‘Superdry’ or the ‘Company’)   02 April 2024   Total Voting Rights   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 March 2024 consisted of 99,093,044 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 March 2024 was 99,093,044.   The above figure may be used by shareholders as the deno...

 PRESS RELEASE

Superdry plc: Director Change Update

Superdry plc (SDRY) Superdry plc: Director Change Update 28-March-2024 / 17:24 GMT/BST 28 March 2024   Superdry plc (“Superdry” or the “Company”)   Director Change Update     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 l...

 PRESS RELEASE

Superdry plc: Response to announcement by Julian Dunkerton

Superdry plc (SDRY) Superdry plc: Response to announcement by Julian Dunkerton 28-March-2024 / 16:38 GMT/BST NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER ARTICLE 7 OF THE MARKET ABUSE REGULATIONS (EU) NO. 596/2014 AS INCORPORATED INTO UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUN...

 PRESS RELEASE

Superdry plc: Extension and increase of secondary lending facility

Superdry plc (SDRY) Superdry plc: Extension and increase of secondary lending facility 28-March-2024 / 16:36 GMT/BST 28 March 2024   Superdry PLC (“Superdry” or the “Company”)   Extension and increase of secondary lending facility   Superdry today announces that it has agreed an extension and increase to its secondary lending facility (the “Facility”) with Hilco Capital Limited (“Hilco”) that will provide the Company with improved liquidity headroom necessary to help facilitate the implementation of its turnaround plan and cost reduction programme.   The existing asset ba...

 PRESS RELEASE

Form 8.3 - Superdry plc:

Superdry plc (SDRY) Form 8.3 - Superdry plc: 27-March-2024 / 08:21 GMT/BST FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   (a) Full name of discloser: Ian James Kellett & Spouse (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 b...

 PRESS RELEASE

Form 8.3 - Superdry plc: RET-Form 8.3

Superdry plc (SDRY) Form 8.3 - Superdry plc: RET-Form 8.3 25-March-2024 / 16:00 GMT/BST FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   (a) Full name of discloser: Ian James Kellett & Spouse (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 benefici...

 PRESS RELEASE

Form 8.3 - Superdry plc: RET-Form 8.3

Superdry plc (SDRY) Form 8.3 - Superdry plc: RET-Form 8.3 25-March-2024 / 11:45 GMT/BST FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   (a) Full name of discloser: Hudson Management Limited (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 beneficia...

 PRESS RELEASE

Form 8.3 - Superdry plc: Form 8.3

Superdry plc (SDRY) Form 8.3 - Superdry plc: Form 8.3 19-March-2024 / 17:11 GMT/BST FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   (a) Full name of discloser: Ian James Kellett & Spouse (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 beneficiari...

 PRESS RELEASE

Superdry plc: Director/PDMR Shareholding

Superdry plc (SDRY) Superdry plc: Director/PDMR Shareholding 15-March-2024 / 11:26 GMT/BST Superdry Plc   (‘Superdry’ or the ‘Company’)   15 March 2024   Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMR) and persons closely associated with them (PCA)   On 14 March 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 pen...

 PRESS RELEASE

Form 8.3 - Superdry plc: Form 8.3

Superdry plc (SDRY) Form 8.3 - Superdry plc: Form 8.3 15-March-2024 / 09:55 GMT/BST FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   (a) Full name of discloser: Ian James Kellett & Spouse (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 beneficiari...

 PRESS RELEASE

Superdry plc: Rule 2.9 Announcement

Superdry plc (SDRY) Superdry plc: Rule 2.9 Announcement 14-March-2024 / 12:08 GMT/BST 14 March 2024   NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY (IN WHOLE OR IN PART) IN, INTO OR FROM ANY JURSIDICTION, WHERE TO DO SO WOULD CONSITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION     Superdry Plc(“Superdry” or the “Company”)   Rule 2.9 Announcement   In accordance with Rule 2.9 of the City Code on Takeovers and Mergers (the “Code”), Superdry confirms that, as at the date and time of this announcement, the Company has in issue 99,093,044 o...

 PRESS RELEASE

Form 8.3 - Superdry plc: RET-Form 8.3

Superdry plc (SDRY) Form 8.3 - Superdry plc: RET-Form 8.3 13-March-2024 / 08:00 GMT/BST FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   (a) Full name of discloser: Michael Scott (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...

 PRESS RELEASE

Superdry plc: Response to media speculation

Superdry plc (SDRY) Superdry plc: Response to media speculation 11-March-2024 / 17:30 GMT/BST 11 March 2024 Superdry plc (“Superdry” or the “Company”)   Response to media speculation     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 wit...

 PRESS RELEASE

Form 8.3 - Superdry plc: RET-Form 8.3

Superdry plc (SDRY) Form 8.3 - Superdry plc: RET-Form 8.3 04-March-2024 / 16:15 GMT/BST FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   (a) Full name of discloser: Ian James Kellett & Spouse (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 benefici...

 PRESS RELEASE

Superdry plc: Total Voting Rights

Superdry plc (SDRY) Superdry plc: Total Voting Rights 01-March-2024 / 09:00 GMT/BST Superdry Plc   (‘Superdry’ or the ‘Company’)   01 March 2024   Total Voting Rights   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 ...

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