BOOHOO GROUP PLC

Director's Dealing • Jan 8, 2025

National Storage Mechanism | Additional information

RNS Number : 4858S

boohoo group plc

08 January 2025

8 January 2025

boohoo group plc

("boohoo" or the "Company")

Director Dealings

boohoo group plc (AIM:BOO), a leading online fashion group, announces that Carol Kane, Co-Founder and Executive Director, has purchased 320,943 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 31.08 pence per ordinary share.

Following this transaction, Carol has a beneficial interest in 20,615,293 Ordinary Shares, representing approximately 1.47% of the Company's issued share capital.

Enquiries
boohoo group plc
Stephen Morana, Chief Financial Officer	Tel: +44 (0)161 233 2050
Victoria Huxster, Head of Investor Relations	Tel: +44 (0)161 233 2050
Zeus - Joint Financial Adviser, Nominated adviser and Joint Broker
Nick Cowles / Dan Bate / James Edis	Tel: +44 (0)161 831 1512
Benjamin Robertson	Tel: +44 (0)20 3829 5000
HSBC - Joint Financial Adviser and Joint Broker
Anthony Parsons, Alex Thomas, Chloe Ponsonby, James Hopton	Tel: +44 (0)20 7991 8888
Headland - Financial PR Adviser
Susanna Voyle / Will Smith	Tel: +44 (0)20 3725 7514

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

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

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)
31.08 pence	320,943

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7 January 2025

f)

Place of the transaction

London Stock Exchange

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