REG - boohoo group plc - Block Listing Update and TVR

BoohooAnnouncement

17/02/2022 17:00

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RNS Number : 0547C  boohoo group plc  17 February 2022

 For Immediate Release  17 February 2022

 

boohoo group plc

 

("boohoo" or "the Group")

 

Block Listing Update and TVR

 

boohoo (AIM:BOO), a leading online fashion retailer, today makes the
following notification pursuant to Schedule Six of the AIM Rules for Companies
regarding its existing block admission arrangements in respect of The boohoo
group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc
Long Term Incentive Plan.

 

 Name of Company                                                                 boohoo group plc

 Name of Scheme                                                                  The boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo
                                                                                 group plc Long Term Incentive Plan

 Period of Return (from / to)                                                    8 July 2021 to 7 January 2022

 Balance under the scheme of securities not yet issued at the start of the       13,532,931
 period

 Number of securities issued under the scheme during the period                  9,096,497

 Balance under the scheme of securities not yet issued at the end of the period  4,436,434

 Number and class of securities originally admitted and the date of admission    13,532,931 ordinary shares admitted on 8 July 2021

 Name of contact and telephone number                                            Thomas Kershaw - General Counsel & Company Secretary

                                                                                 Tel: 0161 233 2050

 

 

Total Voting Rights

 

As at 16 February 2022 the total number of ordinary shares of 1p each
("Ordinary Shares") and voting rights in the Company is 1,267,634,949. No
Ordinary Shares are held in treasury. This figure for total number of
Ordinary Shares may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the Financial Conduct Authority's Disclosure Rules and Transparency Rules.

 

 

 

 Enquiries
 boohoo group plc
 Neil Catto, Chief Financial Officer                                     Tel: +44 (0)161 233 2050
 Alistair Davies, Investor Relations                                     Tel: +44 (0)161 233 2050
 Clara Melia, Investor Relations                                         Tel: +44 (0)20 3289 5520
 Mark Mochalski, Investor Relations                                      Tel: +44 (0)20 3239 6289

 Zeus Capital - Nominated adviser and joint broker
 Nick Cowles / Andrew Jones                                              Tel: +44 (0)161 831 1512
 Benjamin Robertson                                                      Tel: +44 (0)20 3829 5000

 Jefferies - Joint broker
 Philip Noblet / Max Jones                                               Tel: +44 (0)20 7029 8000

 Buchanan - Financial PR adviser                                         boohoo@buchanan.uk.com
 Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Sophie Wills  Tel: +44 (0)20 7466 5000

 

 

About boohoo group plc

 

"Leading the fashion eCommerce market"

 

Founded in Manchester in 2006, boohoo is an inclusive and innovative global
brand targeting young, value-orientated customers, pushing boundaries to bring
its customers up-to-date and inspirational fashion, 24/7.

In 2017, the group extended its customer offering through the acquisitions of
the vibrant fashion brand PrettyLittleThing and free-thinking brand Nasty Gal.
In March 2019, the group acquired the MissPap brand, in August 2019 the Karen
Millen and Coast brands and in June 2020 the Warehouse and Oasis brands, all
complementary to the group's scalable, multi-brand platform. In January 2021,
the group acquired the intellectual property assets of Debenhams, with the
goal of transforming a leading UK fashion and beauty retailer into a digital
department store and marketplace through a new capital-light and low-risk
operating model. In February 2021, the group acquired the intellectual
property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 31
August 2021, the boohoo group had 19 million active customers across all its
brands around the world.

 

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