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Director's Dealing

5 Nov 2021 10:52

RNS Number : 5161R
boohoo group plc
05 November 2021
Β 

For Immediate Release

5 November 2021

Β 

boohoo group plc

("boohoo" or the "Company" )

Β 

Director's Dealing

boohoo (AIM: BOO),Β a leading online fashion group, announcesΒ that Brian Small, Non-Executive Director, purchased 15,000 ordinary shares ofΒ 1 penceΒ each in the CompanyΒ ("Ordinary Shares") at a price ofΒ 193.9 penceΒ per ordinary share on 4 November 2021.

Following this transaction, Brian has an interest in 77,481Β Ordinary Shares, representing approximatelyΒ 0.006% of the Company's issued Ordinary Share capital.

The notification below, made in accordance with the requirements of theΒ UKΒ Market Abuse Regulation, provides further detail.

Β 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brian Small

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Β 

Initial notification /Amendment

Initial notification

3

Β 

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

a)

Name

boohoo group plc

b)

LEI

213800SZF3KFCECWY243

4

Β 

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)

Β 

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

Β 

ISIN: JE00BG6L7297

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Β Price(s)

Volume(s)

193.9p

15,000

Β 

d)

Aggregated information

- Aggregated volume

- Price

Β 

15,000

193.9p

Β 

e)

Date of the transaction

4 November 2021

f)

Place of the transaction

London Stock Exchange, AIM

Β 

Β 

Β 

Enquiries

Β 

Β 

boohoo group plc

Β 

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

Β 

Β 

Zeus Capital - Nominated adviser and joint broker

Β 

Nick Cowles/Andrew Jones (Corporate Finance)

Tel: +44 (0)161 831 1512

John Goold/Benjamin Robertson (Corporate Broking)

Tel: +44 (0)20 3829 5000

Β 

Β 

Jefferies - Joint broker

Β 

Philip Noblet/Max Jones

Tel: +44 (0)20 7029 8000

Β 

Β 

Buchanan - Financial PR adviser

boohoo@buchanan.uk.com

Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Sophie Wills

Tel: +44 (0)20 7466 5000

Β 

About boohoo group plc

Β 

"Leading the fashion eCommerce market"

Β 

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.

Β 

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 28 February 2021, the boohoo group had 18 million active customers across all its brands around the world.

Β 

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END
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