SuperGroup Plc

('SuperGroup' or the 'Company')

Director Declaration

14 November 2017

SuperGroup announces that Peter Bamford, the Chairman of the Company, has been appointed as Non-Executive Chairman of B&M European Value Retail SA ('B&M European') with effect from 1 March 2018.

Before taking up the role as its Non-Executive Chairman, Peter will be appointed as a Non-Executive Director of one of B&M European's subsidiaries from 1 January 2018.

This announcement is made in accordance with Listing Rule 9.6.14.

Enquiries:

SuperGroup Plc

Simon Callander

Company Secretary

+44 (0) 1242 586643

Supergroup plc published this content on 14 November 2017 and is solely responsible for the information contained herein.
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