BOOHOO GROUP PLC — Share Issue/Capital Change 2014

Mar 14, 2014

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RNS Number : 3918C

boohoo.com plc

14 March 2014

	14 March 2014

boohoo.com plc

("boohoo" or the "Company")

Issue of Shares under Share Incentive Plan

boohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that in accordance with the intention disclosed in its AIM Admission Document dated 5 March 2014, a total of 2,922,000 Ordinary Shares of 1 pence each have today been issued to Capita IRG Trustees Limited in its capacity as trustee to the Company's Share incentive Plan trust, to be used in respect of free share awards under that plan. The free shares awarded are subject to a 3 year forfeiture period.

Application has been made for these shares to be admitted to trading on AIM on or around Monday 17 March 2014.

Following admission of these shares, the total number of Ordinary Shares in the Company in issue will be 1,123,132,360.

Enquiries:

boohoo.com plc Mahmud Kamani, Joint Chief Executive Carol Kane, Joint Chief Executive Neil Catto, Chief Financial Officer	c/o Buchanan +44 (0)20 7466 5000
Buchanan - Financial PR adviser Richard Oldworth Helen Chan Gabriella Clinkard	+44 (0)20 7466 5000 boohoo@buchanan.uk.com
Zeus Capital - Nominated adviser and broker Corporate Finance Nick Cowles Andrew Jones Institutional Sales John Goold Dom King	Tel: +44 (0)161 831 1512 Tel: +44 (0)20 7533 7727

This information is provided by RNS

The company news service from the London Stock Exchange

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