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  5. Director Disclosure Update

Pin to quick picksBoohoo Regulatory News (BOO)

Boohoo Information

Share Price Information for Boohoo (BOO)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 34.46
Bid: 34.28
Ask: 34.54
Change: 0.92 (2.74%)
Spread: 0.26 (0.758%)
Open: 33.10
High: 34.52
Low: 33.10
Prev. Close: 33.54
BOO Live PriceLast checked at -

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Director Disclosure Update

31 Aug 2017 16:25

RNS Number : 4947P
boohoo.com plc
31 August 2017
 

For Immediate Release

31 August 2017

 

boohoo.com plc

("boohoo" or the "Company")

 

Director Disclosure Update

Notification under AIM Rule 17

boohoo.com (AIM: BOO), a leading online fashion group, announces the following update to disclosure in relation to David Forbes, Non-Executive Director of the Company, pursuant to AIM Rule 17 and Schedule 2(g)(iii) to (viii) of the AIM Rules. On 31 August 2017, Entu (UK) plc, a company of which David was a director, entered administration.

 

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 advisor

Richard Oldworth/Madeleine Seacombe

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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Date   Source Headline
28th Dec 20167:00 amRNSProposed Acquisition
14th Dec 20167:00 amRNSTrading Update and Acquisition
21st Oct 201612:30 pmRNSSAYE Share Scheme 2016
10th Oct 20167:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
27th Sep 20167:00 amRNSInterim Results
9th Aug 20167:00 amRNSTrading Update & Notice of Interim Results
7th Jul 201612:55 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Jul 201612:00 pmRNSGrant of Options
27th Jun 20167:00 amRNSDirectorate Change
24th Jun 20164:15 pmRNSResult of Annual General Meeting
10th Jun 20167:00 amRNSIssue of Options
8th Jun 20167:00 amRNSTrading Update
24th May 20167:00 amRNSPosting of the Annual Report and AGM Notice
26th Apr 20167:00 amRNSPreliminary Results
18th Apr 20167:00 amRNSAppointment of Non-Executive Director
30th Mar 20167:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
21st Mar 20167:00 amRNSNotice of Preliminary Results
25th Feb 20164:27 pmRNSIssuance of Ordinary Shares to the Chairman & NEDs
15th Feb 20168:20 amRNSProperty Acquisition
11th Feb 20167:00 amRNSWaiver of Non-Executive Director Options
3rd Feb 20162:38 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
12th Jan 20167:00 amRNSTrading Update
28th Oct 201511:51 amRNSNotification of Major Interest in Shares
15th Oct 20153:18 pmRNSNotification of Major Interest in Shares
2nd Oct 20155:23 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Oct 20157:00 amRNSDirector's Dealing
29th Sep 20157:00 amRNSInterim Results
27th Aug 20157:01 amRNSNotice of Interim Results
29th Jun 20157:00 amRNSShare Incentive Plan 2015 and SAYE Share Scheme
29th Jun 20157:00 amRNSResult of Annual General Meeting
12th Jun 20154:26 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
10th Jun 20157:00 amRNSTrading Update
26th May 20157:01 amRNSIssue of Options
11th May 20154:55 pmRNSNotification Of Major Interest In Shares
6th May 20157:01 amRNSPreliminary Results
11th Mar 20157:00 amRNSTrading Update
4th Mar 20157:00 amRNSNotice of Trading Update
12th Jan 20157:00 amRNSAppointment of Joint Corporate Broker
9th Jan 201511:46 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Jan 20157:00 amRNSDirectors' Dealings
8th Jan 20155:00 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
8th Jan 20155:00 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
7th Jan 20157:00 amRNSTrading update
21st Oct 20147:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
14th Oct 20147:01 amRNSBoard Change
14th Oct 20147:00 amRNSInterim Results
3rd Oct 20144:04 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Sep 20149:36 amRNSResult of Voting at 2014 Annual General Meeting
12th Sep 20147:00 amRNSHalf Year Trading Update
1st Aug 20149:50 amRNSPurchase of shares by EBT
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