9 Dec 2019 12:56
boohoo group plc
("boohoo" or the "Company")
Directors' Dealings
Boohoo group plc (AIM: BOO), a leading online fashion group, announces that, further to the announcement made on 5 December 2019 entitled "Result of secondary placing of ordinary shares in boohoo group plc", Mahmud Kamani, Executive Chairman and Carol Kane Executive Director, have sold 35,000,000 and 15,000,000 Ordinary shares respectively at a price of 285p per share. The transaction has now completed.
The table below sets out the shareholding of both Mahmud and Carol following the secondary placing.
Shareholder | Number of shares | % holding |
Mahmud Kamani | 152,679,880 | 13.1 |
Carol Kane | 31,330,421 | 2.7 |
Total | 184,010,301 | 15.8 |
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 | Mahmud Kamani | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | 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 | Sale of Ordinary Shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||
e) | Date of the transaction | 9 December 2019 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Carol Kane | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | 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 | Sale of Ordinary Shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||
e) | Date of the transaction | 9 December 2019 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||||
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Enquiries
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boohoo group plc |
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Neil Catto, Chief Financial Officer | Tel: +44 (0)161 233 2050 |
Alistair Davies, Investor Relations | Tel: +44 (0)161 233 2050 |
Clara Melia, Investor Relations
| Tel: +44 (0)20 3289 5520 |
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Zeus Capital - Nominated adviser and joint broker |
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Nick Cowles/Andrew Jones (Corporate Finance) | Tel: +44 (0)161 831 1512 |
John Goold/Benjamin Robertson (Corporate Broking)
| Tel: +44 (0)20 3829 5000 |
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Jefferies - Joint broker |
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Philip Noblet/Max Jones
| Tel: +44 (0)20 7029 8000 |
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Buchanan - Financial PR adviser | boohoo@buchanan.uk.com |
Richard Oldworth/Kim Looringh-van Beeck/Toto Berger | Tel: +44 (0)20 7466 5000 |
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Boohoo (BOO)