BOOHOO GROUP PLC

Remuneration Information • Feb 24, 2023

National Storage Mechanism | Additional information

RNS Number : 9695Q

boohoo group plc

24 February 2023

For Immediate Release	24 February 2023

boohoo group plc

("boohoo" or the "Company")

Issuance of Ordinary Shares to all Non‐Executive Directors and Total Voting Rights

boohoo group plc (AIM: BOO), a leading online fashion group, announces that it has issued new ordinary shares of 1 pence each ("New Ordinary Shares") to its Non‐Executive Directors as part of their compensation package.

A total of 99,824 New Ordinary Shares were issued at an effective price of 50.09 pence under the terms of their letter of appointment which require compensation to be made partly in cash and partly in Ordinary Shares. The New Ordinary Shares represent the share compensation due for the financial year ending 28 February 2023 and are subject to lock in provisions for as long as the recipient remains a director of boohoo.

The details of the issuance are set out below:

Director	Value of the share issuance	Number of New Ordinary Shares Issued	Number of Ordinary Shares held following the issuance	Percentage of the enlarged Ordinary Share Capital (%)
Brian Small	£20,000	39,929	138,663	0.010
Iain McDonald	£10,000	19,965	751,928	0.059
Tim Morris	£10,000	19,965	46,262	0.003
Kirsty Britz	£10,000	19,965	30,592	0.002

Trading in the New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares, is expected to commence on or around 1 March 2023.

Total Voting Rights

Following admission of the New Ordinary Shares, the total number of ordinary shares and voting rights in the Company will be 1,268,433,263. The Company does not hold any shares in treasury.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Enquiries
boohoo group plc
Shaun McCabe, 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
Andrew Jones / James Edis / Dan Bate	Tel: +44 (0)161 831 1512
Benjamin Robertson	Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Ed Matthews	Tel: +44 (0)20 7029 8000
Harry Le May	Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser	boohoo@buchanan.uk.com
Richard Oldworth / Toto Berger / Verity Parker	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 2022, the boohoo group had 19 million active customers across all its brands around the world.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

i.              Brian Small

ii.             Iain McDonald

iii.            Tim Morris

iv.           Kirsty Britz

2

Reason for the notification

a)

Position/status

i.              Deputy Chairman and Senior Independent Director

ii.             Non-Executive Director

iii.            Non-Executive Director

iv.           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

i.              Ordinary shares of 1p each

ii.             Ordinary shares of 1p each

iii.            Ordinary shares of 1p each

iv.           Ordinary shares of 1p each

ISIN: JE00BG6L7297

b)

Nature of the transaction

i.              Issue of shares as part of compensation package

ii.             Issue of shares as part of compensation package

iii.            Issue of shares as part of compensation package

iv.           Issue of shares as part of compensation package

c)

Price(s) and volume(s)

	Price	No. of shares
i	50.09p	39,929
ii	50.09p	19,965
iii	50.09p	19,965
iv	50.09p	19,965

d)

Aggregated information

- Aggregated volume

- Price

	Price	No. of shares
i	£20,000	39,929
ii	£10,000	19,965
iii	£10,000	19,965
iv	£10,000	19,965

e)

Date of the transaction

i.              22 February 2023

ii.             22 February 2023

iii.            22 February 2023

iv.           22 February 2023

f)

Place of the transaction

i.              Outside of a trading venue

ii.             Outside of a trading venue

iii.            Outside of a trading venue

iv.            Outside of a trading venue

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