REG - boohoo group plc - Director's Dealing
RNS Number : 6578Dboohoo group plc10 October 2018
For Immediate Release
10 October 2018
boohoo group plc
Director's Dealing
boohoo group plc (AIM: BOO), the leading online fashion retailer, announces the following dealing in the Company's ordinary shares of 1 pence each ("Ordinary Shares") by Neil Catto, Chief Financial Officer. The dealing has taken place on 10 October 2018.
Neil Catto has exercised an option over 59,604 Ordinary Shares at an exercise price of 21.4 pence per Ordinary Share. Neil will retain this shareholding as part of his commitment to hold shares as part of the Executive Director Shareholding requirement.
As a result of this exercise, Neil's interest in Shares will be as follows:
Director
Shares held personally
Shares under option in LTIP
Shares held under SIP
Shares under option in SAYE
Total interest
% of issued share capital
Neil Catto
73,910
671,603
10,509
0
756,022
0.065%
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Neil Catto
2
Reason for the notification
a)
Position/status
CFO
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
Identification code
Ordinary shares of 1p
ISIN: JE00BG6L7297
b)
Nature of the transaction
Exercise of shares under Company's Save As You Earn Share Scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
21.4 pence
59,604
d)
Aggregated information
- Aggregated volume
- Price
N/Ae)
Date of the transaction
10 October 2018
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
Nick Adams/Max Jones
Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser
boohoo@buchanan.uk.com
Richard Oldworth/ Sophie Wills/ Maddie Seacombe/
Tel: +44 (0)20 7466 5000
Gemma Mostyn-Owen
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, the group started life as boohoo.com, an inclusive and innovative brand targeting young, value-orientated customers. For over 10 years, boohoo has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions 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. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. This investment proposition has helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 30-year-olds around the world. Today the boohoo group sells to over 9.8 million customer accounts across all its brands in almost every country in the world.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDDSHLLFFRIFLILIT
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