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BOOHOO GROUP PLC Share Issue/Capital Change 2018

Nov 6, 2018

7524_rns_2018-11-06_fd814fc1-41cb-4742-8b91-a2f90298ec25.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 5165G

boohoo group plc

06 November 2018

For Immediate Release 6 November  2018

boohoo group plc

Block Listing Update

Boohoo group plc ("the Company"), the leading online fashion retailer, today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo.com 2014 ESOP (2015 grant) (the "Scheme").

Name of Company boohoo group plc
Name of Scheme boohoo.com plc 2014 ESOP (2015 grant)
Period of Return (from / to) 2 May 2018 to 1 November 2018
Number of securities issued under the scheme during the period 7,221,922 ordinary shares
Balance under the scheme of securities not yet issued at the end of the period 2,422, 932 ordinary shares
Number and class of securities originally admitted and the date of admission 9,644,854 ordinary shares admitted on 2 May 2018
Name of contact and telephone number Keri Devine - General Counsel & Company Secretary

Tel: 0161 236 5640
Enquiries
boohoo group plc
Neil Catto, 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
Zeus Capital - Nominated adviser and joint broker
Nick Cowles/Andrew Jones (Corporate Finance) Tel: +44 (0)161 831 1512
John Goold/Benjamin Robertson (Corporate Broking) 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 [email protected]
Richard Oldworth/ Sophie Wills/ Maddie Seacombe/ Tel: +44 (0)20 7466 5000
Gemma Mostyn-Owen

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, the group started life as boohoo.com, an inclusive and innovative brand targeting young, value-orientated customers. For over 10 years, boohoo has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions into menswear through boohooMAN.

In early 2017 the group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing, and free-thinking brand Nasty Gal. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. This investment proposition has helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 30-year-olds around the world. Today the boohoo group sells to over 9.8 million customer accounts across all its brands in almost every country in the world. 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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