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BOOHOO GROUP PLC

Share Issue/Capital Change Jun 10, 2016

7524_rns_2016-06-10_76daf1f9-98df-4616-b7aa-d8ce1924665a.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 7975A

boohoo.com plc

10 June 2016

For Immediate Release 9 June 2016

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 2,585,000 Ordinary Shares of 1 pence each were granted on 9 June 2016 to 133 employees pursuant to the Company's Employee Share Option Plan ('ESOP'). Following these grants the Company has a total of 28,891,233 Ordinary Shares under option representing approximately 2.8% of the issued ordinary share capital of the Company.

The options granted have a vesting period of three years, a total exercise period of ten years and an exercise price of 57.75 pence per Ordinary Share.

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

Hannah Brandstaetter

Madeleine Seacombe
Tel: +44 (0)20 7466 5000

[email protected]
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

END

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