BOOHOO GROUP PLC

Director's Dealing • Jan 25, 2022

National Storage Mechanism | Additional information

RNS Number : 6226Z

boohoo group plc

25 January 2022

For Immediate Release	25 January 2022

boohoo group plc

("boohoo" or the "Company")

Director's Dealings

boohoo (AIM: BOO), a leading online fashion group, announces that Iain McDonald, Non-Executive Director, purchased 300,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 103.1 pence per ordinary share on 25 January 2022 and simultaneously terminated the financial instruments pursuant to which he was previously interested in 300,000* ordinary shares.

Following these transactions Iain's overall interest in boohoo shares therefore remains unchanged. He retains an interest in 721,336 Ordinary Shares, representing approximately 0.056% 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

i) Termination of contract for difference over 300,000 shares; and

ii) simultaneous purchase of 300,000 shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i) 103.1p ii)103.1p	300,000 300,000

d)

Aggregated information

- Aggregated volume

- Price

i)             300,000

ii)            300,000

i)             103.1p

ii)            103.1p

e)

Date of the transaction

25 January 2022

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	Tel: +44 (0)161 831 1512
Benjamin Robertson	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 / 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 31 August 2021, the boohoo group had 19 million active customers across all its brands around the world.

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