BOOHOO GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2024

National Storage Mechanism | Additional information

RNS Number : 9780Y

boohoo group plc

08 January 2024

FOR IMMEDIATE RELEASE                                                                                                            8 January 2024

boohoo group plc

("boohoo" or "the Company")

Block Listing Update and TVR

boohoo (AIM:BOO), a leading online fashion retailer, today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan.

Name of Company	boohoo group plc
Name of Scheme	The boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan
Period of Return (from / to)	8 July 2023 to 7 January 2024
Balance under the scheme of securities not yet issued at the start of the period	3,701,881
Number of securities issued under the scheme during the period	36,218
Balance under the scheme of securities not yet issued at the end of the period	3,665,663
Number and class of securities originally admitted and the date of admission	13,532,931 ordinary shares admitted on 8 July 2021
Name of contact and telephone number	Thomas Kershaw - General Counsel & Company Secretary

Total Voting Rights

As at 5 January 2024 the total number of Ordinary Shares and voting rights in the Company is 1,268,469,481. No Ordinary Shares are held in treasury. This figure for total number of Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Rules and Transparency Rules.

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Enquiries
boohoo group plc
Shaun McCabe, Chief Financial Officer		Tel: +44 (0)161 233 2050
Pete Templeton, Group Finance Director		Tel: +44 (0)161 233 2050
Mike Cooper, Head of Investor Relations & Corporate Development		Tel: +44 (0)161 233 2050
Mark Mochalski, Investor Relations		Tel: +44 (0)20 3239 6289
Zeus Capital - Nominated adviser and joint broker
Andrew Jones / James Edis / Dan Bate		Tel: +44 (0)161 831 1512
Benjamin Robertson		Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Ed Matthews / Harry Le May		Tel: +44 (0)20 7029 8000
HSBC - Joint broker
Adam Miller / James Hopton		Tel: +44 (0)20 7991 8888
Buchanan - Financial PR adviser		boohoo@buchanan.uk.com
Richard Oldworth / Toto Berger / Verity Parker		Tel: +44 (0)20 7466 5000

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, boohoo is an inclusive and innovative global brand targeting young, value-orientated customers, pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

In 2017, the group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing and free-thinking brand Nasty Gal. In March 2019, the group acquired the MissPap brand, in August 2019 the Karen Millen and Coast brands and in June 2020 the Warehouse and Oasis brands, all complementary to the group's scalable, multi-brand platform. In January 2021, the group acquired the intellectual property assets of Debenhams, with the goal of transforming a leading UK fashion and beauty retailer into a digital department store and marketplace through a new capital-light and low-risk operating model. In February 2021, the group acquired the intellectual property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 31 August 2023, the boohoo group had 17 million active customers across all its brands around the world.

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