SuperGroup Plc

("SuperGroup" or the "Company")

Board notification

SuperGroup announces that Keith Edelman, a non-executive director of the Company, is an executive director of Nirah Holdings Limited, a private company which entered into administration on 11 November 2014.

This announcement is made in accordance with Listing Rule 9.6.14.

11 November 2014

Enquiries:

SuperGroup plc


Shaun Wills, Chief Financial Officer

+44 (0) 1242 586 456

Tony Newbould, Investor Relations Officer

+44 (0) 1242 586 616



Instinctif Partners

+44 (0) 20 7457 2020

Matthew Smallwood


Mark Reed 





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