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BOOHOO GROUP PLC Director's Dealing 2015

Jan 9, 2015

7524_dirs_2015-01-09_73c673ba-be1e-4c8f-9012-ed44807feb65.html

Director's Dealing

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RNS Number : 7196B

boohoo.com plc

09 January 2015

For Immediate Release 9 January 2015

boohoo.com plc

("boohoo" or the "Company")

Directors' Dealings

boohoo.com plc (AIM: BOO), one of the UK's largest pure-play online, own brand fashion retailers announces the following dealings in the Company's ordinary shares of 1 pence each ("Ordinary Shares") by Peter Williams (Non-Executive Chairman) David Forbes (Non-Executive Director), Stephen Morana (Non-Executive Director), and Mark Newton Jones (Non-Executive Director). The dealings took place and were notified to the Company on 8 January 2015.

Name Ordinary shares purchased Price per Ordinary Share Ordinary shares held post transaction Percentage of Issued Share Capital Number of Ordinary Shares under Option
Peter Williams 100,000 22.43p 400,000 0.04% 1,900,000
David Forbes 200,000 23.00p 240,000 0.02% 0
Stephen Morana 179,098 22.25p 379,098 0.03% 500,000
Mark Newton Jones 109,467 22.7801p 309,467 0.03% 700,000
boohoo.com plc

Mahmud Kamani, Joint Chief Executive

Carol Kane, Joint Chief Executive

Neil Catto, Chief Financial Officer

Benjamin Robertson, Investor Relations
c/o Buchanan Tel: +44 (0)20 7466 5000

[email protected]

Tel: +44 77 6851 1056
Buchanan - Financial PR adviser

Richard Oldworth

Helen Chan

Gabriella Clinkard
Tel: +44 (0)20 7466 5000

[email protected]
Zeus Capital - Nominated adviser and broker

Nick Cowles

Andrew Jones

John Goold
Tel: +44 (0)161 831 1512

Tel: +44 (0)20 7533 7727

About boohoo.com

"24/7 Global Fashion"

Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.

From the UK's best kept fashion secret to one of the fastest growing own brand, international e-tailers, boohoo.com has quickly evolved into a global fashion leader of its generation.  Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.

www.boohoo.com www.boohoo.com/denmark
www.boohoo.com/europe www.boohoo.com/norway
www.boohoo.com/usa fr.boohoo.com
www.boohoo.com/canada de.boohoo.com
www.boohoo.com/aus es.boohoo.com
www.boohoo.com/newz it.boohoo.com
www.boohoo.com/sweden nl.boohoo.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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