SuperGroup Plc

("SuperGroup" or the "Company")

Board notification

SuperGroup announces that Minnow Powell, a non-executive director of the Company will join the Board of Computacenter plc as a non-executive director with effect from 1 January 2015.

This announcement is made in accordance with Listing Rule 9.6.14.

17 December 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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