Block listing Interim Review

Name of applicant:

Superdry Plc

Name of schemes:

A. Superdry Performance Share Plan

Superdry Share Save Scheme

B. Superdry Share Option Plan

Superdry Share Incentive Plan

Period of return:

From:

23/09/2019

To:

22/03/2020

Balance of unallotted securities under scheme(s) from previous return:

A. 995,811

B. 476,325

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

A. Nil

B. Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

A. 0

B. 6,849

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

A. 995,811

B. 469,476

Name of contact:

Ruth Daniels

Group General Counsel and Company Secretary

Telephone number of contact:

+44 (0) 1242 586643