BOOHOO GROUP PLC

Board/Management Information • Apr 3, 2025

National Storage Mechanism | Additional information

RNS Number : 6210D

Debenhams Group Plc

03 April 2025

3 April 2025

boohoo group plc

(the "Company" or "Debenhams Group")

AIM Rule 17 and Schedule 2(g) Disclosure

The Company provides the following update pursuant to AIM Rule 17 and Schedule 2(g) (v) of the AIM Rules.

John Goold, Independent Non-Executive Director of the Company, is an Independent Non-Executive Director of Oncimmune Holdings plc ("Oncimmune"), a life science services business. Oncimmune was placed into administration on 26 March 2025.

Enquiries
Debenhams Group
Phil Ellis, Chief Financial Officer	Tel: +44 (0)161 233 2050
Victoria Huxster, Head of Investor Relations	Tel: +44 (0)161 233 2050
Zeus Capital - 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
Panmure Liberum - Joint Broker               Max Jones / Ailsa MacMaster / Gaya Bhatt   Headland - Financial PR adviser	Tel: +44 (0)20 3100 2000
Susanna Voyle / Will Smith	Tel: +44 (0)20 3725 7514

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.

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