Boohoo Regulatory News (BOO)

1 October 2015

boohoo.com plc

(boohoo or the 'Company')

Director's Dealing

boohoo announces the following dealing in the Company's ordinary shares of 1 pence each ("Ordinary Shares") by Mahmud Kamani, Joint Chief Executive. The gifts were notified to the Company on 30 September 2015.

Mahmud Kamani has gifted a total of 76,422,349 Ordinary Shares (representing 6.80 per cent. of the Company's issued share capital) for nil consideration as follows:

· to Nurez Kamani (his brother) in respect of 61,709,259 Ordinary Shares (representing 5.49 per cent. of the Company's issued share capital) and

· to a trust to be established for the benefit of Nurez Kamani's children in respect of 14,713,090 Ordinary Shares (representing 1.31 per cent. of the Company's issued share capital).

Following the gifts, Mahmud, Nurez and the trust for the benefit of Nurez's children have interests in 198,932,382, 61,772,280 and 14,713,090 Ordinary Shares respectively, representing approximately 17.71, 5.50 and 1.31 per cent. of the Company's issued Ordinary Share capital respectively.

Mahmud, Nurez and the trustees of the trust have agreed, not to dispose of any of the ordinary shares in which they are interested within 18 months of this date, with disposal after the first six months permitted only with the permission of Zeus Capital and through Zeus Capital.

Following the gifts the total shareholding of the Kamani Concert Party remains unchanged at 479,368,913 Ordinary Shares (representing 42.68 per cent. of the Company's issued share capital).

Enquiries

About boohoo.com

"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 e-tailers, 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.