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RNS Number : 3946J
boohoo group plc
16 August 2019
For Immediate Release 16 August 2019
boohoo group plc
CORRECTED ANNOUNCEMENT
The announcement at or around 4:19pm on 15 August 2019 (RNS Number: 2398J)
states that Iain McDonald acquired 25,000 ordinary shares of 1 pence each,
however it should have stated that this acquisition was made via a contract
for difference. The corrected announcement is set out below.
Director's Dealing
boohoo group plc (AIM: BOO), a leading online fashion group, announces that
Sara Murray (Non-Executive Director) has purchased 100,000 Ordinary Shares of
1 pence each ("Ordinary Shares") and Iain McDonald (Non-Executive Director)
has acquired an interest in 25,000 Ordinary Shares via a contract for
difference.
Name Interest in shares in boohoo group plc before purchase % of total shares in issue Interest in shares in boohoo group plc after purchase % of total shares in issue
Sara Murray 17,921 0.002 117,921 0.010%
Iain McDonald 440,096 0.038 465,096 0.040%
The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sara Murray
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name boohoo group plc
b) LEI 213800SZF3KFCECWY243
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 1p
Identification code
ISIN: JE00BG6L7297
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
226.0p 100,000
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 15(th) August 2019
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
15(th) August 2019
f)
Place of the transaction
London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Iain McDonald
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name boohoo group plc
b) LEI 213800SZF3KFCECWY243
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Contract for difference in respect of Ordinary Shares of 1p
Identification code
ISIN: JE00BG6L7297
b) Nature of the transaction Acquisition of interest in Ordinary Shares via a contract for difference
c) Price(s) and volume(s) Price(s) Volume(s)
225.39p 25,000
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 15(th) August 2019
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
15(th) August 2019
f)
Place of the transaction
London Stock Exchange, AIM
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
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 Hoare Govett - Joint broker
Philip Noblet/Max Jones Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth/ Sophie Wills/ Kim van Beeck Tel: +44 (0)20 7466 5000
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006 by Mahmud Kamani and Carol Kane, for over 10
years, boohoo group has been pushing boundaries to bring its customers
up-to-date and inspirational fashion, 24/7.
boohoo is an inclusive and innovative brand targeting young, value-orientated
customers. boohoo has grown rapidly in the UK and internationally, expanding
its offering with range extensions and a shift into menswear, through
boohooMAN.
In early 2017 the group extended its customer offering through the
acquisitions of the vibrant fashion brand PrettyLittleThing, and free-thinking
brand Nasty Gal, and in March 2019 acquired the MissPap brand. United by a
shared customer value proposition, our brands design, source, market and sell
great quality clothes, shoes and accessories at unbeatable prices.
In August 2019, the group announced the acquisition of the online businesses
for renowned British fashion brands Karen Millen and Coast, further extending
the group's reach and target market. As at 28 February 2019, the boohoo group
had around 13 million active customer accounts across all its brands around
the world.
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