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BOOHOO GROUP PLC

Director's Dealing Jun 16, 2021

7524_dirs_2021-06-16_1c40b010-f46b-4499-af86-a98e9acc703c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1389C

boohoo group plc

16 June 2021

For Immediate Release 16 June 2021

boohoo group plc

("boohoo" or the "Company")

Director's Dealing

boohoo (AIM: BOO), a leading online fashion group, announces that Iain McDonald, Non-Executive Director, purchased 56,000* ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 326.37 pence per ordinary share on 15 June 2021 and 44,000* ordinary shares at a price of 326.59 pence per ordinary share on 16 June 2021.

Following this transaction, Iain has an interest in 721,336 Ordinary Shares, representing approximately 0.057% of the Company's issued Ordinary Share capital.

*Acquired via Contract for Difference

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Iain McDonald

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 group 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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
326.37p 56,000
326.59p 44,000

d)

Aggregated information

- Aggregated volume

- Price

100,000

326.47p

e)

Date of the transaction

15 June 2021

16 June 2021

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
Mark Mochalski, Investor Relations Tel: +44 (0)20 3239 6289
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 [email protected]
Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Sophie Wills 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 28 February 2021, the boohoo group had 18 million active customers across all its brands around the world.

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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