REG - boohoo group plc - Directors' Dealings
RNS Number : 2375Wboohoo group plc09 December 2019boohoo group plc
("boohoo" or the "Company")
Directors' Dealings
Boohoo group plc (AIM: BOO), a leading online fashion group, announces that, further to the announcement made on 5 December 2019 entitled "Result of secondary placing of ordinary shares in boohoo group plc", Mahmud Kamani, Executive Chairman and Carol Kane Executive Director, have sold 35,000,000 and 15,000,000 Ordinary shares respectively at a price of 285p per share. The transaction has now completed.
The table below sets out the shareholding of both Mahmud and Carol following the secondary placing.
Shareholder
Number of shares
% holding
Mahmud Kamani
152,679,880
13.1
Carol Kane
31,330,421
2.7
Total
184,010,301
15.8
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
Mahmud Kamani
2
Reason for the notification
a)
Position/status
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
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
285p
35,000,000
d)
Aggregated information
- Aggregated volume
- Price
N/Ae)
Date of the transaction
9 December 2019
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Carol Kane
2
Reason for the notification
a)
Position/status
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
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
285p
15,000,000
d)
Aggregated information
- Aggregated volume
- Price
N/Ae)
Date of the transaction
9 December 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 - 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
Tel: +44 (0)20 7466 5000
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