BOOHOO GROUP PLC

Transaction in Own Shares • Jan 22, 2025

National Storage Mechanism | Additional information

RNS Number : 3225U

boohoo group plc

22 January 2025

22 January 2025

boohoo group plc

("boohoo" or the "Company")

Director's Dealing and TVR

boohoo group plc (AIM:BOO), a leading online fashion group, announces that Carol Kane, Co-Founder and Executive Director, has purchased 330,295 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 30.20 pence per ordinary share.

Following this transaction, Carol has a beneficial interest in 20,945,588 Ordinary Shares, representing approximately 1.50% of the Company's issued share capital.

Total Voting Rights

As at 22 January 2025 the total number of Ordinary Shares and voting rights in the Company is 1,396,940,715. No Ordinary Shares are held in treasury. This figure for total number of Ordinary Shares may be used by shareholders 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 Company under the Financial Conduct Authority's Disclosure Rules and Transparency Rules.

Enquiries
boohoo group plc
Stephen Morana, Chief Financial Officer	Tel: +44 (0)161 233 2050
Victoria Huxster, Head of Investor Relations	Tel: +44 (0)161 233 2050
Zeus - Joint Financial Adviser, Nominated adviser and Joint Broker
Nick Cowles / Dan Bate / James Edis	Tel: +44 (0)161 831 1512
Benjamin Robertson	Tel: +44 (0)20 3829 5000
HSBC - Joint Financial Adviser and Joint Broker
Anthony Parsons, Alex Thomas, Chloe Ponsonby, James Hopton	Tel: +44 (0)20 7991 8888
Headland - Financial PR Adviser
Susanna Voyle / Will Smith	Tel: +44 (0)20 3725 7514

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Further details are set out in the below notification, made in accordance with the requirements of the UK Market Abuse Regulation. 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carol Kane

2

Reason for the notification

a)

Position/status

Co-Founder and Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

boohoo group plc

b)

LEI

213800SZF3KFCECWY243

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

ISIN: JE00BG6L7297

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
30.20 pence	330,295

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 January 2025

f)

Place of the transaction

London Stock Exchange

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