BOOHOO GROUP PLC

Share Issue/Capital Change • Nov 2, 2020

National Storage Mechanism | Additional information

RNS Number : 9855D

boohoo group plc

02 November 2020

For Immediate Release                                                                                                           2 November 2020           

boohoo group plc

Block Listing Update

boohoo group plc ("the Company"), the leading online fashion retailer, today makes the following notifications 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 2020 to 1 November 2020
Balance under the scheme of securities not yet issued at the start of the period	712,836
Number of securities issued under the scheme during the period	214,500
Balance under the scheme of securities not yet issued at the end of the period	498,366
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 - Joint broker
Philip Noblet/Max Jones	Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser	boohoo@buchanan.uk.com
Richard Oldworth/ Kim Looringh-van Beeck/Toto Berger	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 brand targeting young, value-orientated customers. Since 2006, 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. 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. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. These investment propositions have helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 40-year-olds around the world. As at 31 August 2020, the boohoo group had just over 17 million active customers across all its brands around the world.

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