Directors' Dealing

Boohoo

30/09/2025 07:00

RNS Number : 3090B

Boohoo Group Plc

30 September 2025

 

FOR IMMEDIATE RELEASE                                                                                   30 September 2025

boohoo group plc

(the "Company" or "Debenhams Group")

Directors' Dealing

 

Debenhams Group (AIM: DEBS), the online powerhouse in fashion, home and beauty, announces that Phil Ellis, Chief Financial Officer, has purchased 162,881 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 12.3 pence per Ordinary Share.

Following this purchase, Phil has a beneficial interest in 162,881 Ordinary Shares, representing approximately 0.01% of the Company's issued share capital.

Following this Purchase Phil has the number of Shares and options over Shares set out in the table below:

Director
Shares held personally
Shares under option in LTIP
Shares held under SIP
Shares under option in SAYE
Shares under option in DSP
Shares under option in DIP
Shares under option in Conditional Award
Total interest
Phil Ellis
162,881
-
-
-
500,000
800,185
1,028,806
2,491,872

 

 

Enquiries
Debenhams Group
Phil Ellis, Chief Financial Officer
Tel: +44 (0)161 233 2050
Zeus Capital - Nominated adviser and joint broker
Dan Bate / James Edis
Tel: +44 (0)161 831 1512
Benjamin Robertson
Tel: +44 (0)20 3829 5000
Panmure Liberum - Joint broker
Max Jones / Ailsa MacMaster / Gaya Bhatt
Tel: +44 (0)20 3100 2000
Sodali & Co - Financial PR adviser
Ben Foster / Louisa Henry
Tel: +44 (0)20 3984 0114

 

               

About Debenhams Group

Debenhams Group is an online powerhouse in fashion, home, and beauty, serving millions of customers across five shopping destinations: Debenhams, Karen Millen, boohoo, MAN and PLT. Debenhams Group dates back to 1778 when William Clark, a retail pioneer of the time, opened the UK's first department store. Today, the Group is home to Debenhams-which was relaunched in 2021 as an online department store-and  leading online fashion retailers, including boohoo, PLT, MAN, and Karen Millen.

 

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
Phil Ellis
2
Reason for the notification
a)
Position/status
Chief Financial Officer
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)
12.2706 pence
162,881
d)
Aggregated information
- Aggregated volume
- Price
162,881
12.2706 pence per Ordinary Share
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London Stock Exchange

 

 

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