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Last checked at 
30 Sep 2025 07:00
FOR IMMEDIATE RELEASE 30 September 2025
boohoo group plc
(the "Company" or "Debenhams Group")
Directors' Dealing
Debenhams Group (AIM: DEBS), the online powerhouse in fashion, home and beauty, announces that Phil Ellis, Chief Financial Officer, has purchased 162,881 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 12.3 pence per Ordinary Share.
Following this purchase, Phil has a beneficial interest in 162,881 Ordinary Shares, representing approximately 0.01% of the Company's issued share capital.
Following this Purchase Phil has the number of Shares and options over Shares set out in the table below:
Director | Shares held personally | Shares under option in LTIP | Shares held under SIP | Shares under option in SAYE | Shares under option in DSP | Shares under option in DIP | Shares under option in Conditional Award | Total interest |
Phil Ellis | 162,881 | - | - | - | 500,000 | 800,185 | 1,028,806 | 2,491,872 |
Enquiries | |
Debenhams Group | |
Phil Ellis, Chief Financial Officer | Tel: +44 (0)161 233 2050 |
Zeus Capital - Nominated adviser and joint broker | |
Dan Bate / James Edis | Tel: +44 (0)161 831 1512 |
Benjamin Robertson | Tel: +44 (0)20 3829 5000 |
Panmure Liberum - Joint broker | |
Max Jones / Ailsa MacMaster / Gaya Bhatt | Tel: +44 (0)20 3100 2000 |
Sodali & Co - Financial PR adviser | |
Ben Foster / Louisa Henry | Tel: +44 (0)20 3984 0114 |
About Debenhams Group
Debenhams Group is an online powerhouse in fashion, home, and beauty, serving millions of customers across five shopping destinations: Debenhams, Karen Millen, boohoo, MAN and PLT. Debenhams Group dates back to 1778 when William Clark, a retail pioneer of the time, opened the UK's first department store. Today, the Group is home to Debenhams-which was relaunched in 2021 as an online department store-and leading online fashion retailers, including boohoo, PLT, MAN, and Karen Millen.
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 | Phil Ellis | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Financial Officer | ||||
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 |
162,881 12.2706 pence per Ordinary Share | ||||
e) | Date of the transaction | 29 September 2025 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
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