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20 Oct 2020 17:48
For Immediate Release | 20 October 2020 |
boohoo group plc
Directors' Dealing
boohoo group plc (AIM: BOO), a leading online fashion group, announces that it has today been notified of the following purchases of Ordinary shares:
Director | Position | Number of Ordinary Shares purchased | Average Purchase Price | Number of Ordinary Shares held or interest in Ordinary Shares following the purchase | Shares under option in LTIP | Shares held under SIP | Shares under option in SAYE | Total interest | % of issued share capital |
Mahmud Kamani | Group Executive Chairman** | 300,000 | 243.07 pence | 157,979,880 | 0 | 0 | 0 | 157,979,880 | 12.549% |
Neil Catto* | Chief Financial Officer** | 5,825 | 257.48 pence | 79,735 | 840,173 | 11,393 | 8,297 | 939,598 | 0.075% |
Brian Small | Deputy Chairman and Non-Executive Director | 10,000 | 250.20 pence | 56,770 | 0 | 0 | 0 | 56,770 | 0.005% |
*Catherine Catto, wife of Neil Catto, has acquired 5,825 shares and as a result Neil Catto is now beneficially interested in a total of 939,598 Ordinary Shares, representing approximately 0.075% of the Company's issued Ordinary Share capital.
**Mahmud Kamani and Neil Catto also participate in the Management Incentive Plan as announced on 26 June 2020.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Mahmud Kamani | ||||
2 | Reason for the notification | |||||
a) | Position/status | Group Executive Chairman | ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | boohoo group 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 | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
N/A
| ||||
e) | Date of the transaction | 20th October 2020 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Catherine Catto | ||||
2 | Reason for the notification | |||||
a) | Position/status | Notification concerns a PCA, being the wife of Neil Catto, a PDMR as Chief Financial Officer of boohoo group plc.
| ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | boohoo group 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 | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
N/A
| ||||
e) | Date of the transaction | 20th October 2020 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Brian Small | ||||
2 | Reason for the notification | |||||
a) | Position/status | Deputy Chairman and Non-Executive Director | ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | boohoo group 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 | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
N/A
| ||||
e) | Date of the transaction | 20th October 2020 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
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