REG - Boohoo Group Plc - Director Dealing and Total Voting Rights

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RNS Number : 1186K  Boohoo Group Plc  03 December 2025

3 December 2025

boohoo group plc

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

 

Director Dealing and Total Voting Rights

 Director Dealing

Debenhams Group (AIM:DEBS), a leading online fashion group, announces that
Mahmud Kamani, Co-Founder and Executive Vice Chair, and his closely associated
persons, have purchased 3,000,000 ordinary shares of 1 pence each in the
Company.

Carol Kane, Co-Founder and Executive Director has also purchased 2,000,000
ordinary shares of 1 pence each in the Company.

Following these transactions, Mahmud Kamani and his closely associated persons
have a beneficial interest in 177,499,110 Ordinary Shares, representing
approximately 12.70% of the Company's issued share capital, and Carol Kane has
a beneficial interest in 29,807,818 Ordinary Shares, representing
approximately 2.13% of the Company's issued share capital.

Total Voting Rights

As at 27 November 2025 the total number of Ordinary Shares and voting rights
in the Company remains unchanged at 1,397,498,112. No Ordinary Shares are
held in treasury. This figure for total number of Ordinary Shares may be used
by shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the Company under the Financial Conduct
Authority's Disclosure Rules and Transparency Rule.

-ends-

 

  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

 

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                                                         Mahmud Kamani and Aisha Kamani
 2    Reason for the notification
 a)   Position/status                                              Co-Founder and Executive Vice Chairman, and his closely associated person
 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                                    Purchase of Ordinary Shares via SIPPs
 c)   Price(s) and volume(s)                                        Price(s)       Volume(s)
                                                                   (i)  £0.1330    1,000,000
                                                                   (ii) £0.2133    1,000,000
                                                                   (iii) £0.2300   500,000
                                                                   (iv) £0.2400    500,000

 
 d)   Aggregated information                                       3,000,000

      - Aggregated volume

      - Price                                                      £0.193767
 e)   Date of the transaction                                      (i)         27 November 2025

                                                                   (ii)        28 November 2025

                                                                   (iii)       28 November 2025

                                                                   (iv)       1 December 2025
 f)   Place of the transaction                                     London Stock Exchange

 

d)

Aggregated information

- Aggregated volume

- Price

3,000,000

 

£0.193767

e)

Date of the transaction

(i)         27 November 2025

(ii)        28 November 2025

(iii)       28 November 2025

(iv)       1 December 2025

f)

Place of the transaction

London Stock Exchange

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Carol Kane
 2    Reason for the notification
 a)   Position/status                                              Co-Founder and 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                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)                                        Price(s)                       Volume(s)
                                                                   (i)         £0.1330             1,000,000
                                                                   (ii)         £0.21334           1,000,000

 
 d)   Aggregated information                                       2,000,000

      - Aggregated volume

      - Price                                                      £0.1731875
 e)   Date of the transaction                                      (i)         27 November 2025

                                                                   (ii)        28 November 2025
 f)   Place of the transaction                                     London Stock Exchange

 

d)

Aggregated information

- Aggregated volume

- Price

2,000,000

 

£0.1731875

e)

Date of the transaction

(i)         27 November 2025

(ii)        28 November 2025

f)

Place of the transaction

London Stock Exchange

 

 

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.

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