Supergroup : Issue of Shares

SuperGroup Plc

("SuperGroup" or the "Company")

Issue of shares

17 July 2015

SuperGroup Plc ('SuperGroup' or the 'Company') announces that it has today allotted and issued 39,635 ordinary shares of 5p each ('Ordinary Shares') in the capital of the Company to Komet und Helden GmbH (KUH), being the second and final tranche of consideration shares due to KUH. This follows the buy-out of the German agency and franchise agreement in October 2013.

Application is being made to the UK Listing Authority for the Ordinary Shares being issued to be admitted to the Official List and application is being made to the London Stock Exchange for such Ordinary Shares to be admitted to trading on its main market for listed securities. It is expected that such admission will become effective and that dealings will commence in the Ordinary Shares at 8.00 am (GMT) on 21 July 2015.

Following admission of these shares, the Company will have a total of 81,028,722 Ordinary Shares in issue. This figure may be used by shareholders to determine if they are required to notify their interest in, or a change to their interest in SuperGroup, under the Financial Conduct Authority's Disclosure and Transparency Rules.

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