REG - Boohoo Group Plc - Director and PDMR Dealings

BoohooAnnouncement

Tue 07:00

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RNS Number : 5999O  Boohoo Group Plc  13 January 2026

 
 

 

 

boohoo group plc

 

("Debenhams Group", "Debenhams" or the "Company")

 

Director and PDMR Dealings

 

Debenhams Group (AIM: DEBS), a leading online fashion group, announces that,
further to the Company's "Group Turnaround Scheme" announcement that was
released at 7:01 a.m. on 27 November 2025 (the "GTS Announcement") by
Debenhams, awards under the Group Turnaround Scheme (the "GTS") have now been
granted.

 

Under the GTS Plan, awards have been made to certain Executives and other
senior employees of the Company as set out below.

 

 Participant                          Percentage of the GTS  Maximum potential award under the GTS (on basis the share price is at, or
                                                             above £3.00 at each of the three Measurement Dates)
 Dan Finley, Chief Executive Officer  66.67%                 £148.1m
 Phil Ellis, Chief Financial Officer  10.00%                 £22.2m
 Other employee Participants          23.33%                 £51.8m

 

Additional Related Party Transaction

Following the implementation of the GTS, Dan Finley has received c.66.67% of
the GTS. The Remuneration Committee has also approved an increased award of
c.10% of the GTS to Phil Ellis.

The independent directors being Iain McDonald, John Goold and Tom Handley (who
each also sit on the Committee), Tim Morris, Kirsty Britz, Mahmud Kamani and
Carol Kane (the "Independent Directors") re-confirm, having consulted with
Zeus Capital, Debenhams Group's Nominated Adviser, that the terms of the
Related Party Awards are fair and reasonable insofar as the Company's
shareholders are concerned.

Capitalised terms used but not defined in this announcement have the meanings
given to them in the GTS Announcement unless the context provides otherwise.

 

 Enquiries
 Debenhams Group
 Phil Ellis, Chief Financial Officer       Tel: +44 (0)161 233 2050

 Zeus Capital - Nominated Advisor 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                                 Tel: +44 (0)20 3100 2000
 Mark Dickenson / James Sinclair-Ford / Shalin Bhamra

 Sodali & Co - Financial PR Adviser
 Ben Foster / Louisa Henry                                      Tel: +44 (0)20 3984 0114

 

About Debenhams Group

Debenhams Group is an online platform, for 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, Britain's online department store and
leading fashion-led marketplaces, boohoo, PLT, MAN, and Karen Millen.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

Further details are set out in the below notification, made in accordance with
the requirements of the UK Market Abuse Regulation.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Dan Finley
 2    Reason for the notification
 a)   Position/status                                              Chief Executive 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  D ordinary shares of £0.001 each in Debenhams Group Holdings Limited

      Identification code

                                                                   ISIN: JE00BG6L7297
 b)   Nature of the transaction                                    Subscription of shares as part of the GTS
 c)   Price(s) and volume(s)                                        Price(s)   Volume(s)

                                                            £19,858     18,000 D ordinary shares

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      12 January 2026
 f)   Place of the transaction                                     Off Market

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

12 January 2026

f)

Place of the transaction

Off Market

 

 

 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  D ordinary shares of £0.001 each in Debenhams Group Holdings Limited

      Identification code                                          ISIN: JE00BG6L7297
 b)   Nature of the transaction                                    Subscription of shares as part of the GTS
 c)   Price(s) and volume(s)                                        Price(s)   Volume(s)

                                                            £2,978.70   2,700 D ordinary shares

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      12 January 2026
 f)   Place of the transaction                                     Off Market

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

12 January 2026

f)

Place of the transaction

Off Market

 

 

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