BOOHOO GROUP PLC — Remuneration Information 2015

May 26, 2015

National Storage Mechanism | Additional information

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RNS Number : 1155O

boohoo.com plc

26 May 2015

For Immediate Release	26 May 2015

boohoo.com plc

("boohoo" or the "Company")

Issue of Options

boohoo.com plc (AIM: BOO), one of the UK's largest pure-play online, own brand fashion retailers, announces that options over a total of 11,194,854 Ordinary Shares of 1 pence each were granted on 22 May 2015 to 172 employees pursuant to the Company's Employee Share Option Plan ('ESOP'). Following these grants the Company has a total of 25,802,854 Ordinary Shares under option representing approximately 2.3% of the issued ordinary share capital of the Company.

Number of above total options issued to Executive Directors are noted below:

Name	Position	Type of award	Number of new options issued	Total number of ordinary shares under option
Neil Catto	Chief Financial Officer	Option	1,553,398	3,553,398

The options granted have a vesting period of three years, a total exercise period of ten years and an exercise price of 25.75 pence per Ordinary Share. The options granted to Neil Catto are also subject to the achievement of EBITDA and Total Shareholder Return linked performance criteria.

Enquiries

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 ben.robertson@boohoo.com Tel: +44 77 6851 1056
Buchanan - Financial PR adviser Richard Oldworth Helen Chan Gabriella Clinkard	Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com
Zeus Capital - Nominated adviser and joint broker Nick Cowles Andrew Jones John Goold	Tel: +44 (0)161 831 1512 Tel: +44 (0)20 7533 7727
Jefferies Hoare Govett - joint broker Nick Adams Max Jones Ben Bailey	Tel: +44 (0)20 7029 8000

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

This information is provided by RNS

The company news service from the London Stock Exchange

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