Issue of shares

SuperGroup Plc

("SuperGroup" or the "Company")

 Issue of shares

SuperGroup announces that the Company has today allotted and issued 19,818 ordinary shares of 5p each ('Ordinary Shares') in the capital of the Company to Komet und Helden GmbH (KUH), being the first tranche of consideration shares due to KUH following 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 31 October 2014.

The Company now has a total of 80,982,748 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. 

30 October 2014

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