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Block Listing Update and TVR

17 Feb 2022 16:49

RNS Number : 0547C
boohoo group plc
17 February 2022
 

For Immediate Release

17 February 2022

 

boohoo group plc

 

("boohoo" or "the Group")

 

Block Listing Update and TVR

boohoo (AIM:BOO), a 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 group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan.

 

Name of Company 

boohoo group plc 

 

Name of Scheme 

The boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan

 

Period of Return (from / to) 

8 July 2021 to 7 January 2022

 

Balance under the scheme of securities not yet issued at the start of the period 

 

13,532,931

Number of securities issued under the scheme during the period

 

9,096,497

Balance under the scheme of securities not yet issued at the end of the period

 

4,436,434

Number and class of securities originally admitted and the date of admission

 

13,532,931 ordinary shares admitted on 8 July 2021 

Name of contact and telephone number

Thomas Kershaw - General Counsel & Company Secretary

 

Tel: 0161 233 2050

 

 

Total Voting Rights

 

As at 16 February 2022 the total number of ordinary shares of 1p each ("Ordinary Shares") and voting rights in the Company is 1,267,634,949. 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

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

Mark Mochalski, Investor Relations

Tel: +44 (0)20 3239 6289

Zeus Capital - Nominated adviser and joint broker

Nick Cowles / Andrew Jones

Tel: +44 (0)161 831 1512

Benjamin Robertson

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 / Sophie Wills

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 global brand targeting young, value-orientated customers, pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

In 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. In January 2021, the group acquired the intellectual property assets of Debenhams, with the goal of transforming a leading UK fashion and beauty retailer into a digital department store and marketplace through a new capital-light and low-risk operating model. In February 2021, the group acquired the intellectual property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 31 August 2021, the boohoo group had 19 million active customers across all its brands around 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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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MSCFLFSRFRIDLIF
Date   Source Headline
17th May 20227:00 amRNSPosting of ARA, AGM Notice and TVR
4th May 20227:00 amRNSFinal results for the year ended 28 February 2022
20th Apr 20223:09 pmRNSTR-1: Notification of Major Holdings
19th Apr 20223:16 pmRNSStandard form for notification of major holdings
13th Apr 20221:49 pmRNSNotification of Major Holdings
8th Apr 20227:00 amRNSNotification of Major Holdings
5th Apr 20227:00 amRNSNotification of Major Holdings
21st Mar 20225:27 pmRNSNotification of Major Holdings
18th Mar 20226:24 pmRNSNotification of Major Holdings
10th Mar 20227:00 amRNSTrading Update
8th Mar 20227:00 amRNSCompletion of Agenda for Change
4th Mar 20223:06 pmRNSNotification of Major Holdings
3rd Mar 202210:55 amRNSStatement re Russia
21st Feb 20223:39 pmRNSIssuance of Ordinary Shares to all NEDs and TVRs
17th Feb 20224:49 pmRNSBlock Listing Update and TVR
25th Jan 20226:15 pmRNSDirector’s Dealings
19th Jan 202210:18 amRNSNotification of Major Holdings
13th Jan 20225:09 pmRNS2021 Share Incentive Plan
20th Dec 20213:35 pmRNSNotification of Major Holdings
16th Dec 20217:00 amRNSTrading Update
7th Dec 202111:55 amRNSBlock Listings Update and Total Voting Rights
6th Dec 20214:48 pmRNSNotification of Major Holdings
15th Nov 20215:12 pmRNSSAYE Share Scheme 2021
5th Nov 202110:52 amRNSDirector's Dealing
4th Nov 20217:00 amRNSUpdate on Californian Class Action Claim
20th Oct 20217:00 amRNSNotification of Major Holdings
13th Oct 20215:25 pmRNSNotification of Major Holdings
4th Oct 20217:00 amRNSDirectorate Change
1st Oct 20217:00 amRNSTotal Voting Rights
30th Sep 20217:00 amRNSInterim Results
27th Sep 20217:00 amRNSPublication of International Factory List
27th Aug 20214:49 pmRNSNotification of Major Holdings
30th Jul 202111:02 amRNSResponse to media commentary
15th Jul 20212:23 pmRNSGrant of Options
14th Jul 20217:00 amRNSDebenhams and Alshaya partnership in Middle East
2nd Jul 20215:06 pmRNSBlock Listing Application and TVR
18th Jun 20212:15 pmRNSResult of Annual General Meeting
16th Jun 20212:14 pmRNSDirector's Dealing
15th Jun 20217:00 amRNSUpdate on Agenda for Change
15th Jun 20217:00 amRNSTrading Update
19th May 20217:00 amRNSPosting of the Annual Report and Accounts
11th May 20216:10 pmRNSPurchase of Shares by Employee Benefit Trust
7th May 20213:28 pmRNSPurchase of Shares by Employee Benefit Trust
5th May 20216:19 pmRNSDirectors’ Dealings and Issue of Equity
5th May 20217:01 amRNSDirectorate Changes
5th May 20217:00 amRNSFinal results for the year ended 28 February 2021
4th May 20217:00 amRNSBlock Listing Update
28th Apr 202111:59 amRNSBlock Listing Update
13th Apr 20217:00 amRNSProperty Acquisition
9th Apr 20217:00 amRNSUpdate on warehousing

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