Last checked at 28 Sep 2017 07:00
The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.
boohoo.com plc
("boohoo.com" or the "Company")
Director's Dealing
boohoo.com plc (AIM: BOO), a leading online fashion group, announces that, Carol Kane, Joint Chief Executive Officer, has sold 4,650,000 ordinary shares of 1 pence each ("Ordinary Shares") on 27 September 2017 at an average price of 230.1046p per Ordinary Share.
Following this transaction, Carol has an interest in 46,330,421 Ordinary Shares, representing approximately 4.04 per cent. of the Company's issued Ordinary Share capital.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Carol Kane | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Joint CEO | ||||||
b)
| Initial notification /Amendment | Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Boohoo.com plc | ||||||
b) | LEI | 213800SZF3KFCECWY243 | ||||||
4
| 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)
| Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p
ISIN: JE00BG6L7297 | ||||||
b) | Nature of the transaction | Sale of Ordinary Shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Average Price |
4,650,000 230.1046p
| ||||||
e) | Date of the transaction | 27 September 2017 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||||
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 adviser Richard Oldworth/Madeleine Seacombe |
Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com
|
About boohoo.com
"boohoo is a leader in the fashion eCommerce market"
Founded in Manchester in 2006, the Group started life as boohoo.com, an inclusive and innovative brand targeting young, value-orientated customers. For over 10 years, boohoo.com has been pushing boundaries to bring its customers up-to-date fashion, 24/7. boohoo.com has grown rapidly in the UK and internationally, including through the acquisitions of the fashion brands PrettyLittleThing, and Nasty Gal, and expanding its offering with range extensions into menswear and children's wear, through boohooMAN and boohooKIDS. Today, the Group sells to over 6 million customers in almost every country in the world.