BOOHOO GROUP PLC

Board/Management Information • Dec 23, 2024

National Storage Mechanism | Additional information

RNS Number : 0881R

boohoo group plc

23 December 2024

23 December 2024

boohoo group plc

("boohoo" or the "Company")

Director Appointment

boohoo (AIM: BOO), a leading online fashion group, announces that, further to the announcement on 1 November 2024 of the appointment of Dan Finley as Chief Executive Officer, he is today formally appointed a director of the Company and a member of the Board of Directors.

The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

Daniel James Finley (aged 42) holds or has held the following directorships or partnerships in the past five years:

Current Directorships or Partnerships	Previous Directorships or Partnerships
DBZ Marketplace Online Limited	The JD Foundation
Boohoo Holdings Limited
Debenhams Holdings Limited
Mataray.com Online Limited
Boohooman.com UK Limited
Pancorp1 Limited
Principles.com Online Limited
Redherring.com Online Limited
Boohoo.com UK Limited
Prettylittlething.com Limited
Nasty Gal Limited
Faith.com Online Limited
Warehouse Fashions Online Limited
Burton Online Limited
Coastlondon.com Limited
Dorothy Perkins Online Limited
21Three Clothing Company Limited
Boo Who Limited
Boohoo.com USA Limited
Debenhams Brands Online Limited
Boohoo Holdings 2 Limited
Boohoo Property Holdings 2 Limited
Karenmillen.com Limited
Wallis Online Limited
Oasis Fashions Online Limited
Miss Pap UK Limited
Maine.com Online Limited
Boohoo Property Holdings Limited

Dan holds 290,806 shares in boohoo.

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

Enquiries
boohoo group plc
Stephen Morana, Chief Financial Officer	Tel: +44 (0)161 233 2050
Victoria Huxster, Investor Relations	Tel: +44 (0)161 233 2050
Zeus - Joint Financial Adviser, Nominated adviser and Joint Broker
Nick Cowles / D an 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
H eadland - Financial PR Adviser
S usanna Voyle / Will Smith	T el: +44 (0)20 3725 7514

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive and innovative business. The Group's brands are complementary, vibrant and scalable, delivering inspirational, on-trend fashion to our customers 24/7. The diversity of our brands, including the group's 5 core brands, boohoo, boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a broad customer base, globally, with a primary focus on the UK and US markets. Since its acquisition in 2021, Debenhams has been transformed from a retailer into a digital marketplace with a capital-light, low-risk operating model and a focus on fashion, beauty as well as home. Boohoo group is concentrated on driving sustainable, profitable growth with technology and automation increasing efficiency across the business.

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