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BOOHOO GROUP PLC
Declaration of Voting Results & Voting Rights Announcements • Jul 15, 2025
7524_dva_2025-07-15_14211282-f06a-45c9-92c4-2ab1c7df47fd.html
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 0171R
Boohoo Group Plc
15 July 2025
For Immediate Release 15 July 2025
boohoo group plc
("Debenhams Group" or the "Company")
Block Listing Update and Total Voting Rights
Debenhams Group (DEBS.L), the online powerhouse in fashion, home and beauty, today makes the following notifications 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 2024 to 7 January 2025 |
| Balance under the scheme of securities not yet issued at the start of the period | 3,050,708 |
| Less: Number of securities issued under the scheme during the period | 919,516 |
| Equals: Balance under the scheme of securities not yet issued at the end of the period | 2,131,192 |
| 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 | Emma Woollard - Company Secretary Tel: +44 (0)161 233 2050 |
| 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 January 2025 to 7 July 2025 |
| Balance under the scheme of securities not yet issued at the start of the period | 2,131,192 |
| Number of securities issued under the scheme during the period | 132,403 |
| Balance under the scheme of securities not yet issued at the end of the period | 1,998,789 |
| 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 | Emma Woollard - Company Secretary Tel: +44 (0)161 233 2050 |
Total Voting Rights
As at 9 July 2025 the total number of Ordinary Shares and voting rights in the Company is 1,397,320,661. 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.
| Enquiries | ||
| Debenhams Group | ||
| Phil Ellis, Chief Financial Officer | Tel: +44 (0)161 233 2050 | |
| Zeus Capital - Nominated Advisor 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 | Tel: +44 (0)20 3100 2000 | |
| Sodali & Co - Financial PR Adviser | ||
| Ben Foster / Louisa Henry | Tel: +44 (0)20 3984 0114 |
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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