BOOHOO GROUP PLC

Share Issue/Capital Change • Feb 24, 2017

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RNS Number : 8396X

boohoo.com plc

24 February 2017

For Immediate Release	24 February 2017

boohoo.com plc

("boohoo" or the "Company")

Issuance of Ordinary Shares to the Chairman and Non‐Executive Directors

boohoo, one of the UK's largest pure‐play online, own brand fashion retailers, announces that it has issued new ordinary shares of 1 pence each ("New Ordinary Shares") to its Chairman and Non‐executive Directors as part of their compensation package.

A total of 37,539 New Ordinary Shares were issued at an effective price of 146.50 pence under the terms of their service agreements 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 year ending February 2017 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
Peter Williams	£25,000	17,064	478,414	0.04%
David Forbes	£10,000	6,825	271,365	0.02%
Sara Murray	£10,000	6,825	6,825	0.00%
Stephen Morana	£10,000	6,825	410,463	0.04%

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 2 March 2017.

Total Voting Rights

Following admission of the New Ordinary Shares, the total number of ordinary shares and voting rights in the Company will be 1,123,304,869. 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.com plc Neil Catto, Chief Financial Officer Clara Melia, Investor Relations	Tel: +44 (0)161 233 2050 Tel: +44 (0)7748 171236
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
Buchanan - Financial PR adviser Richard Oldworth/Madeleine Seacombe/Jane Glover	Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com

This information is provided by RNS

The company news service from the London Stock Exchange

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