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BOOHOO GROUP PLC Board/Management Information 2017

Aug 31, 2017

7524_rns_2017-08-31_92b6f687-f226-4c50-aa0c-7147661efece.html

Board/Management Information

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RNS Number : 4947P

boohoo.com plc

31 August 2017

For Immediate Release 31 August 2017

boohoo.com plc

("boohoo" or the "Company")

Director Disclosure Update

Notification under AIM Rule 17

boohoo.com (AIM: BOO), a leading online fashion group, announces the following update to disclosure in relation to David Forbes, Non-Executive Director of the Company, pursuant to AIM Rule 17 and Schedule 2(g)(iii) to (viii) of the AIM Rules.  On 31 August 2017, Entu (UK) plc, a company of which David was a director, entered administration. 

Enquiries

boohoo.com plc

Neil Catto, Chief Financial Officer

Clara Melia, Investor Relations
Tel: +44 (0)161 233 2050

Tel: +44 (0)7748 171236
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
Buchanan - Financial PR advisor

Richard Oldworth/Madeleine Seacombe
Tel: +44 (0)20 7466 5000

[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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