REG - boohoo group plc - Directors’ Dealing

BoohooAnnouncement

20/10/2020 17:50

RNS Number : 7027C
  
boohoo group plc
  
20 October 2020
  
 





For Immediate Release


20 October 2020




 
boohoo group plc
 
Directors' Dealing
boohoo group plc (AIM: BOO), a leading online fashion group, announces that it has today been notified of the following purchases of Ordinary shares:
 




Director


Position


Number of Ordinary Shares purchased


Average Purchase  Price


Number of Ordinary Shares held or interest in Ordinary Shares following the purchase


Shares under option in LTIP


Shares held under SIP


Shares under option in SAYE


Total interest


% of issued share capital




Mahmud Kamani


Group Executive Chairman**


300,000


243.07 pence


157,979,880


0


0


0


157,979,880


12.549%




Neil Catto*


Chief Financial Officer**


5,825


257.48 pence


79,735


840,173


11,393


8,297


939,598


0.075%




Brian Small


Deputy Chairman and Non-Executive Director


10,000


250.20 pence


56,770


0


0


0


56,770


0.005%




 
 
*Catherine Catto, wife of Neil Catto, has acquired 5,825 shares and as a result Neil Catto is now beneficially interested in a total of 939,598 Ordinary Shares, representing approximately 0.075% of the Company's issued Ordinary Share capital. 
**Mahmud Kamani and Neil Catto also participate in the Management Incentive Plan as announced on 26 June 2020. 
 
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


Mahmud Kamani




2


Reason for the notification




a)


Position/status


Group Executive Chairman




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


Purchase of Ordinary Shares




c)


Price(s) and volume(s)






 Price(s)


Volume(s)




243.07p


300,000




 




d)


Aggregated information
- Aggregated volume
- Price


 
N/A
 




e)


Date of the transaction


20th October 2020




f)


Place of the transaction


London Stock Exchange, AIM




 
 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Catherine Catto




2


Reason for the notification




a)


Position/status


Notification concerns a PCA, being the wife of Neil Catto, a PDMR as Chief Financial Officer of boohoo group plc. 
 




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


Purchase of Ordinary Shares




c)


Price(s) and volume(s)






 Price(s)


Volume(s)




257.48


5,825




 




d)


Aggregated information
- Aggregated volume
- Price


 
N/A
 




e)


Date of the transaction


20th October 2020




f)


Place of the transaction


London Stock Exchange, AIM




 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Brian Small




2


Reason for the notification




a)


Position/status


Deputy Chairman and 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
Identification code


Ordinary shares of 1p
 
ISIN: JE00BG6L7297




b)


Nature of the transaction


Purchase of Ordinary Shares




c)


Price(s) and volume(s)






 Price(s)


Volume(s)




250.20p


10,000




 




d)


Aggregated information
- Aggregated volume
- Price


 
N/A
 




e)


Date of the transaction


20th October 2020




f)


Place of the transaction


London Stock Exchange, AIM




 
 

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