BOOHOO GROUP PLC

Director's Dealing • Nov 5, 2020

National Storage Mechanism | Additional information

RNS Number : 3116E

boohoo group plc

05 November 2020

For Immediate Release	5 November 2020

boohoo.com plc

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

Grant of Options

And

Director's Dealing

boohoo.com (AIM: BOO), a leading online fashion group, announces that on 3 November 2020 options over a total of 2,636,959 Ordinary Shares of 1 pence each ("Shares") were granted pursuant to the Company's Long Term Incentive Plan ('LTIP'), equating to 0.21% of the current issued share capital.

The options granted have a vesting period of three years ending on 28 February 2023 and vesting is dependent on meeting challenging performance conditions.

Options over a total of 2,541,635 Shares were granted at nominal value. The grant comprises an option over 164,865 Shares to Neil Catto, Chief Financial Officer, and options over 2,376,770 Shares, in aggregate, to 28 senior managers. In addition, options over a total of 95,324 Shares were granted, in aggregate, to 13 senior managers at an exercise price of 272.95 pence per Share.

Following this grant Neil's interest in Shares is as follows:

Director	Shares held personally	Shares under option in LTIP	Shares held under SIP	Shares under option in SAYE	Total interest*	% of issued share capital*
Neil Catto	79,735	1,005,038	11,393	8,297	1,104,463	0.09%

*Neil also has an interest in Shares through the Management Incentive Plan, as previously announced.

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

Neil Catto

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Grant of shares under option in the Company's LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.01	164,865

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

3 November 2020

f)

Place of the transaction

London Stock Exchange, AIM

Enquiries
boohoo group plc
Neil Catto, Chief Financial Officer	Tel: +44 (0)161 233 2050
Alistair Davies, Investor Relations	Tel: +44 (0)161 233 2050
Clara Melia, Investor Relations	Tel: +44 (0)20 3289 5520
Zeus Capital - Nominated adviser and joint broker
Nick Cowles/Andrew Jones (Corporate Finance)	Tel: +44 (0)161 831 1512
John Goold/Benjamin Robertson (Corporate Broking)	Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Philip Noblet/Max Jones	Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser	boohoo@buchanan.uk.com
Richard Oldworth/ Kim Looringh-van Beeck/Toto Berger	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 brand targeting young, value-orientated customers. Since 2006, boohoo has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions into menswear, through boohooMAN.

In early 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. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. These investment propositions have helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 40-year-olds around the world. As at 31 August 2020, the boohoo group had just over 17 million active customers across all its brands around the world.

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