REG - boohoo group plc - Block Listing Update and TVR

BoohooAnnouncement

08/01/2024 12:30

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RNS Number : 9780Y  boohoo group plc  08 January 2024

FOR IMMEDIATE
RELEASE
                8 January 2024

 

 

 

boohoo group plc

("boohoo" or "the Company")

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 2023 to 7 January 2024

 Balance under the scheme of securities not yet issued at the start of the       3,701,881
 period

 Number of securities issued under the scheme during the period

                                                                                 36,218
 Balance under the scheme of securities not yet issued at the end of the period

                                                                                 3,665,663
 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

 

 

Total Voting Rights

 

As at 5 January 2024 the total number of Ordinary Shares and voting rights in
the Company is 1,268,469,481. 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.

 

-ends-

 

 

 Enquiries
 boohoo group plc
 Shaun McCabe, Chief Financial Officer                                   Tel: +44 (0)161 233 2050
 Pete Templeton, Group Finance Director                                  Tel: +44 (0)161 233 2050
 Mike Cooper, Head of Investor Relations & Corporate Development         Tel: +44 (0)161 233 2050
 Mark Mochalski, Investor Relations                                      Tel: +44 (0)20 3239 6289

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

 Jefferies - Joint broker
 Ed Matthews / Harry Le May                                              Tel: +44 (0)20 7029 8000

 HSBC - Joint broker
 Adam Miller / James Hopton                                              Tel: +44 (0)20 7991 8888

 Buchanan - Financial PR adviser                                         boohoo@buchanan.uk.com
 Richard Oldworth / Toto Berger / Verity Parker                          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 2023, the boohoo group had 17 million active customers across all its
brands around the world.

 

 

 

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