REG - boohoo group plc - Block Listings Update and Total Voting Rights

BoohooAnnouncement

07/12/2021 12:00

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RNS Number : 8527U  boohoo group plc  07 December 2021

 For Immediate Release  7 December 2021

 

boohoo group plc

 

("boohoo" or "the Group")

 

Block Listings Update and Total Voting Rights

 

boohoo group plc, the leading online fashion retailer, today announces that
its existing block admission arrangements in respect of The boohoo group plc
2014 ESOP, the boohoo group plc 2014 ESOP (2015 grant), the boohoo group plc
2015 SAYE and the boohoo group plc 2016 SAYE have all been fully utilised.
 As a result, each block listing has now been closed and all shares that were
initially admitted have been subsequently issued and allotted.

 

Following the closure, boohoo now has one block admission to satisfy the
requirement to allot shares under the boohoo group SAYE share scheme, the
boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan.

 

Total Voting Rights

 

Following the closure of the block listings noted above, as at 7 December 2021
the total number of ordinary shares of 1p each ("Ordinary Shares") and voting
rights in the Company is 1,267,629,949. 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)11 8328 7068

 Zeus Capital - Nominated adviser and joint broker
 Nick Cowles/Andrew Jones (Corporate Finance)                            Tel: +44 (0)161 831 1512
 John Goold/Benjamin Robertson (Corporate Broking)                       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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