REG - Boohoo Group Plc - Directors’ Dealing

BoohooAnnouncement

25/09/2025 07:00

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RNS Number : 7276A  Boohoo Group Plc  25 September 2025

FOR IMMEDIATE RELEASE
 
             25 September 2025

boohoo group plc

(the "Company" or "Debenhams Group")

 

Directors' Dealing

 

Debenhams Group (AIM: DEBS), has been notified of the following purchases of
ordinary shares of 1 pence each ("Ordinary Shares") by the following Directors
of the Company:

 Name           Position                New Ordinary Shares Purchased  Average purchase price  Interest in Ordinary Shares  Percentage of the Company's Issued Share Capital (%)
 Iain McDonald  Non-Executive Director  300,161                        13.143 pence            1,180,000                    0.08%
 John Goold     Non-Executive Director  200,000                        12.500 pence            263,956                      0.01%

 

 

 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                                                         Iain McDonald
 2    Reason for the notification
 a)   Position/status                                              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  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)
                                                                   13.14p      250,161
                                                                   13.16p      50,000
 d)   Aggregated information

      - Aggregated volume                                          300,161

      - Price                                                      13.143 pence per Ordinary Share
 e)   Date of the transaction                                      22 September 2025
 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

 

300,161

13.143 pence per Ordinary Share

e)

Date of the transaction

22 September 2025

f)

Place of the transaction

London Stock Exchange

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         John Goold
 2    Reason for the notification
 a)   Position/status                                              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  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)
                                                                   12.50p      200,000
 d)   Aggregated information                                       200,000

      - Aggregated volume                                          12.50p

      - Price
 e)   Date of the transaction                                      24 September 2025
 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

200,000

12.50p

e)

Date of the transaction

24 September 2025

f)

Place of the transaction

London Stock Exchange

 

-ends-

 

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