Director Declaration

SuperdryPlc

("Superdry" or "the Company")

28 January 2020

Director Declaration

Superdry announces that Helen Weir, a non-executive director of the Company, has been appointed as a non-executive director of Greencore plc with effect from 1 February 2020.

This announcement is made in accordance with Listing Rule 9.6.14.

Notes to Editors

The Superdry brand is obsessed with design, quality and fit and committed to relentless innovation. We design affordable, premium quality clothing, accessories and footwear which are sold around the world. We have a unique purpose to help our consumers feel amazing through wearing our clothes. We have a clear strategy for delivering continued growth via a disruptive multi-channel approach combining Ecommerce, Wholesale and physical stores. We operate in 63 countries, including our development markets of North America and China, and have almost 5,000 colleagues globally.