BOOHOO GROUP PLC — Board/Management Information 2016

Jun 27, 2016

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RNS Number : 2678C

boohoo.com plc

27 June 2016

For Immediate Release	27 June 2016

boohoo.com plc

("boohoo" or the "Company")

Directorate Change

Boohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that after almost 3 years involved in the business of Boohoo.com, both before and after its AIM listing, Mark Newton-Jones has advised the board of his intention to step down as a non-executive director of the Company with effect from 31 July 2016. Mark is CEO of Mothercare plc and Chairman of Graduate Fashion Week.

The Board has commenced a search for a new Non-Executive Director to replace Mark and a further announcement will be made in due course.

Peter Williams, Chairman of boohoo.com plc said, "On behalf of the board, I would like to thank Mark for his positive contribution to the board in the conversion from being a private to a public Company and in particular for his retail insights".

Mahmud Kamani, Joint chief executive of Boohoo.com said, "Mark's insight as a retailer has been hugely helpful to Carol and me over the last 3 years. We both thank him for his friendship and his valuable contribution as we've established Boohoo as a listed business, we wish him well for the future."

Enquiries

boohoo.com plc Mahmud Kamani, Joint Chief Executive Carol Kane, Joint Chief Executive Neil Catto, Chief Financial Officer	c/o Buchanan Tel: +44 (0)20 7466 5000
Buchanan - Financial PR adviser Richard Oldworth Hannah Brandstaetter Madeleine Seacombe	Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com
Zeus Capital - Nominated adviser and joint broker Nick Cowles/Andrew Jones (Corporate Finance) John Goold/Benjamin Robertson (Corporate Broking)	Tel: +44 (0)161 831 1512 Tel: +44 (0)20 3829 5000
Jefferies Hoare Govett - joint broker Nick Adams Max Jones	Tel: +44 (0)20 7029 8000

About boohoo.com

"24/7 Global Fashion"

Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.

From the UK's best kept fashion secret to one of the fastest growing own-brand, international etailers, boohoo.com has quickly evolved into a global fashion leader of its generation.  Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.

www.boohoo.com	www.boohoo.com/newz/page/home	fr.boohoo.com
www.boohoo.com/europe/page/home	www.boohoo.com/sweden/page/home	de.boohoo.com
www.boohoo.com/usa/page/home	www.boohoo.com/denmark/page/home	it.boohoo.com
www.boohoo.com/canada/page/home	www.boohoo.com/norway/page/home	nl.boohoo.com
www.boohoo.com/aus/page/home		es.boohoo.com

This information is provided by RNS

The company news service from the London Stock Exchange

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