REG - Boohoo Group Plc - Directors' Dealing

BoohooAnnouncement

30/09/2025 07:00

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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  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)
                                                                   12.2706 pence  162,881
 d)   Aggregated information

      - Aggregated volume                                          162,881

      - Price                                                      12.2706 pence per Ordinary Share
 e)   Date of the transaction                                      29 September 2025
 f)   Place of the transaction                                     London Stock Exchange

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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