SuperGroup Plc

('SuperGroup' or the 'Company')

Annual Report and Notice of AGM

SuperGroup announces that it has posted to shareholders its Annual Report and Accounts for the year ended 30 April 2016and notice of Annual General Meeting to be held on Wednesday 14 September 2016, copies of which are available for download from the Company's website atwww.supergroup.co.uk

In compliance with Listing Rule 9.6.1, these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/nsm

12 August 2016

Enquiries:

SuperGroup Plc

Vanessa Lewis Camacho

Deputy Company Secretary

+44 (0) 7825 912980

Supergroup plc published this content on 12 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 August 2016 11:12:03 UTC.

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