Boohoo Regulatory News (BOO)

boohoo.com plc

("boohoo" or the "Company")

Directorate Change

Boohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that after almost 3 years involved in the business of Boohoo.com, both before and after its AIM listing, Mark Newton-Jones has advised the board of his intention to step down as a non-executive director of the Company with effect from 31 July 2016. Mark is CEO of Mothercare plc and Chairman of Graduate Fashion Week.

The Board has commenced a search for a new Non-Executive Director to replace Mark and a further announcement will be made in due course.

Peter Williams, Chairman of boohoo.com plc said, "On behalf of the board, I would like to thank Mark for his positive contribution to the board in the conversion from being a private to a public Company and in particular for his retail insights".

Mahmud Kamani, Joint chief executive of Boohoo.com said, "Mark's insight as a retailer has been hugely helpful to Carol and me over the last 3 years. We both thank him for his friendship and his valuable contribution as we've established Boohoo as a listed business, we wish him well for the future."

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"24/7 Global Fashion"

Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.

From the UK's best kept fashion secret to one of the fastest growing own-brand, international etailers, boohoo.com has quickly evolved into a global fashion leader of its generation. Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.