BOOHOO GROUP PLC — Remuneration Information 2016

Jul 1, 2016

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RNS Number : 9941C

boohoo.com plc

01 July 2016

For Immediate Release	1 July 2016

boohoo.com plc

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

Grant of Options

boohoo.com (AIM: BOO), one of the UK's largest pure-play online, own brand fashion retailers, announces that options over a total of 2,348,687 Ordinary Shares of 1 pence each ("Shares") were granted, at nominal value, on 30 June 2016 pursuant to the Company's Long Term Incentive Plan ('LTIP').

The grant comprises an option over 404,822 Shares to Neil Catto, Chief Financial Officer and options over 1,943,865 Shares, in aggregate, to ten senior managers.

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

Director	Shares under option in LTIP	Shares held under SIP	Shares under option in ESOP	Shares under option in SAYE	Total interest	% of issued share capital
Neil Catto	404,822	9,571	3,553,398	50,467	4,018,258	0.36

The LTIP options granted have a performance period of three years ending on 28 February 2019 and vesting is dependent on meeting challenging performance conditions.

Following these grants the Company has a total of 31,358,776 Shares under option representing approximately 2.8% of the issued ordinary share capital of the Company.

Enquiries

boohoo.com 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 Hannah Brandstaetter Madeleine Seacombe	Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com
Zeus Capital - Nominated adviser and joint broker Nick Cowles/Andrew Jones (Corporate Finance) John Goold/Benjamin Robertson (Corporate Broking)	Tel: +44 (0)161 831 1512 Tel: +44 (0)20 3829 5000
Jefferies Hoare Govett - joint broker Nick Adams Max Jones	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 etailers, 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/page/home	fr.boohoo.com
www.boohoo.com/europe/page/home	www.boohoo.com/sweden/page/home	de.boohoo.com
www.boohoo.com/usa/page/home	www.boohoo.com/denmark/page/home	it.boohoo.com
www.boohoo.com/canada/page/home	www.boohoo.com/norway/page/home	nl.boohoo.com
www.boohoo.com/aus/page/home		es.boohoo.com

This information is provided by RNS

The company news service from the London Stock Exchange

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