REG - boohoo group plc - Director’s Dealings

BoohooAnnouncement

25/01/2022 18:20

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RNS Number : 6226Z  boohoo group plc  25 January 2022

 For Immediate Release  25 January 2022

 

boohoo group plc

("boohoo" or the "Company")

Director's Dealings

boohoo (AIM: BOO), a leading online fashion group, announces that Iain
McDonald, Non-Executive Director, purchased 300,000 ordinary shares of 1
pence each in the Company ("Ordinary Shares") at a price of 103.1
pence per ordinary share on 25 January 2022 and simultaneously terminated the
financial instruments pursuant to which he was previously interested in
300,000* ordinary shares.

Following these transactions Iain's overall interest in boohoo shares
therefore remains unchanged. He retains an interest in 721,336 Ordinary
Shares, representing approximately 0.056% of the Company's issued Ordinary
Share capital.

*Acquired via Contract for Difference

 

The notification below, made in accordance with the requirements of
the UK Market Abuse Regulation, provides further detail.

 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  Ordinary shares of 1p

      Identification code

                                                                   ISIN: JE00BG6L7297

 b)   Nature of the transaction                                    i) Termination of contract for difference over 300,000 shares; and

                                                                   ii) simultaneous purchase of 300,000 shares
 c)   Price(s) and volume(s)                                        Price(s)   Volume(s)
                                                                   i) 103.1p   300,000

                                                                   ii)103.1p   300,000

 
 d)   Aggregated information

      - Aggregated volume

      - Price                                                      i)             300,000

                                                                   ii)            300,000

                                                                   i)             103.1p

                                                                   ii)            103.1p
 e)   Date of the transaction                                      25 January 2022
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

i)             300,000

ii)            300,000

 

i)             103.1p

ii)            103.1p

e)

Date of the transaction

25 January 2022

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
 Mark Mochalski, Investor Relations                                      Tel: +44 (0)20 3239 6289

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