BOOHOO GROUP PLC — Remuneration Information 2016

Feb 11, 2016

National Storage Mechanism | Additional information

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RNS Number : 7166O

boohoo.com plc

11 February 2016

For Immediate Release	11 February 2016

boohoo.com plc

("boohoo" or the "Company")

Waiver of Non-Executive Director Options

boohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that Peter Williams (Chairman), Stephen Morana (Non-executive Director) and Mark Newton-Jones (Non-executive Director) have each waived his rights to the Non-executive Option awarded to him under the NED Plan at the time of flotation of the Company which brings boohoo in to line with best corporate governance practice in this area.

Following this waiver boohoo confirms that neither the Chairman nor any of the Non-executive Directors has an interest in options over ordinary shares in boohoo.

The total number of options over ordinary shares in the Company now stands at 33,155,509 representing 2.95 per cent. of the Company's issued share capital.

Enquiries

boohoo.com plc Mahmud Kamani, Joint Chief Executive Carol Kane, Joint Chief Executive Neil Catto, Chief Financial Officer	c/o Buchanan Tel: +44 (0)20 7466 5000
Buchanan - Financial PR adviser Richard Oldworth Helen Chan Gabriella Clinkard Madeleine Seacombe	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 3829 5000
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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