Boohoo Regulatory News (BOO)

For Immediate Release

20 October 2020

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%

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