BOOHOO GROUP PLC

Director's Dealing • Sep 28, 2017

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RNS Number : 1000S

boohoo.com plc

28 September 2017

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

boohoo.com plc

("boohoo.com" or the "Company")

Director's Dealing

boohoo.com plc (AIM: BOO), a leading online fashion group, announces that, Pierre Cuilleret, Non-Executive Director, has purchased 100,000 ordinary shares of 1 pence each ("Ordinary Shares") on 28 September 2017 at an average price of 204.83p per Ordinary Share.

Following this transaction, Pierre has an interest in 100,000 Ordinary Shares, representing approximately 0.01 per cent. of the Company's issued Ordinary Share capital.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pierre Cuilleret

2

Reason for the notification

a)

Position/status

Non- executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Boohoo.com plc

b)

LEI

213800SZF3KFCECWY243

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

ISIN: JE00BG6L7297

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
See box d	See box d

d)

Aggregated information

- Aggregated volume

- Average Price

100,000

204.83p

e)

Date of the transaction

28 September 2017

f)

Place of the transaction

London Stock Exchange, AIM

Enquiries

boohoo.com plc Neil Catto, Chief Financial Officer Clara Melia, Investor Relations	Tel: +44 (0)161 233 2050 Tel: +44 (0)7748 171236
Zeus Capital - Nominated adviser and joint broker Nick Cowles/Andrew Jones (Corporate Finance) John Goold/Benjamin Robertson (Corporate Broking)	Tel: +44 (0)161 831 1512 Tel: +44 (0)20 3829 5000
Jefferies Hoare Govett - Joint Broker Nick Adams/Max Jones	Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser Richard Oldworth/Madeleine Seacombe	Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com

About boohoo.com

"boohoo is a leader in the fashion eCommerce market"

Founded in Manchester in 2006, the Group started life as boohoo.com, an inclusive and innovative brand targeting young, value-orientated customers. For over 10 years, boohoo.com has been pushing boundaries to bring its customers up-to-date fashion, 24/7. boohoo.com has grown rapidly in the UK and internationally,  including through the acquisitions of the fashion brands PrettyLittleThing, and Nasty Gal, and expanding its offering with range extensions into menswear and children's wear, through boohooMAN and boohooKIDS. Today, the Group sells to over 6 million customers in almost every country in the world.

This information is provided by RNS

The company news service from the London Stock Exchange

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