SuperGroup Plc SGP Directorate Change

  SuperGroup Plc (SGP) - Directorate Change

RNS Number : 8459R
SuperGroup PLC
23 November 2012

SuperGroup plc

Directorate change

The board is today announcing that Minnow Powell and Euan Sutherland have been
appointed non-executive Directors of the Company with effect from 1st December
2012. Steven Glew and Indira  Thambiah, both current non-executive  Directors, 
have decided to step down  at the end of  their three-year terms, in  February 

During his  25  years  at  Deloitte,  Minnow  concentrated  on  looking  after 
Deloitte's major clients and  was a member of  the UK's Audit Practices  Board 
for six years. Minnow is a non-executive  Director of TUI Travel PLC where  he 
chairs the  Audit  Committee.  He  will also  become  Chairman  of  the  Audit 
Committee at SuperGroup.

Euan Sutherland is currentlyGroup Chief  Operating Officer and a director  of 
Kingfisher plc where he  has responsibility for  direct sourcing, own  brands, 
IT, Property and Human Resources as well as the Screwfix business and  several 
Group-wide initiatives,  including  multi-channel.  He  was  previously  Chief 
Executive of AS Watson UK, owner of retailers Superdrug and Savers, and  prior 
to this held senior positions with Matalan, Dixons, Coca-Cola and Mars. He  is 
also a non-executive Director at the Co-op Food Board.

There is nothing further to disclose in relation to the appointment of  Minnow 
Powell or Euan Sutherland under LR9.6.13 of the Listing Rules.

Peter Bamford, Chairman said:

"The board and I wish to put on record our gratitude to both Steven and Indira
for their high quality  input and significantcontribution  to the success  of 
SuperGroup through  a  period which  has  seen fast  growth  and  considerable 

"I am delighted  to welcome Minnow  and Euan who  will, I am  sure, give  wise 
counsel and the  benefit of their  broad experience to  the board through  the 
next exciting phase of the Company's development."

23 November 2012


Shaun Wills       Chief Financial Officer +44 (0) 1242 588 089
Tony Newbould    Investor Relations      +44 (0) 1242 586 464
College Hill                             
Matthew Smallwood                        +44 (0) 20 7457 2020
Justine Warren                           

                     This information is provided by RNS
           The company news service from the London Stock Exchange


BOABKBDPOBDDQDB -0- Nov/23/2012 07:00 GMT
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