REG - boohoo group plc - Block Listing Update

BoohooAnnouncement

14/08/2023 15:00

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RNS Number : 2637J  boohoo group plc  14 August 2023

 FOR IMMEDIATE RELEASE  14 August 2023

 

boohoo group plc

("boohoo" or "the Company")

Block Listing Update

 

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 January 2023 to 7 July 2023
 Balance under the scheme of securities not yet issued at the start of the       3,824,705
 period
 Number of securities issued under the scheme during the period                  122,824
 Balance under the scheme of securities not yet issued at the end of the period  3,701,881

 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

 

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

 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 28
February 2023, the boohoo group had 18 million active customers across all its
brands around the world.

 

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