TIDMBOO

RNS Number : 9780Y

boohoo group plc

08 January 2024

FOR IMMEDIATE RELEASE 8 January 2024

boohoo group plc

("boohoo" or "the Company")

Block Listing Update and TVR

boohoo (AIM:BOO), a leading online fashion retailer, today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan.

 
 Name of Company                           boohoo group plc 
 Name of Scheme                            The boohoo group SAYE share 
                                            scheme, the boohoo group plc 
                                            ESOP and the boohoo group plc 
                                            Long Term Incentive Plan 
                                          ------------------------------------ 
 Period of Return (from / to)              8 July 2023 to 7 January 2024 
                                          ------------------------------------ 
 Balance under the scheme of securities 
  not yet issued at the start of 
  the period                               3,701,881 
                                          ------------------------------------ 
 Number of securities issued under 
  the scheme during the period               36,218 
                                          ------------------------------------ 
 Balance under the scheme of securities 
  not yet issued at the end of the 
  period                                     3,665,663 
                                          ------------------------------------ 
 Number and class of securities            13,532,931 ordinary shares admitted 
  originally admitted and the date          on 8 July 2021 
  of admission 
                                          ------------------------------------ 
 Name of contact and telephone             Thomas Kershaw - General Counsel 
  number                                    & Company Secretary 
                                          ------------------------------------

Total Voting Rights

As at 5 January 2024 the total number of Ordinary Shares and voting rights in the Company is 1,268,469,481 . No Ordinary Shares are held in treasury. This figure for total number of Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Rules and Transparency Rules.

-ends-

 
 Enquiries 
 boohoo group plc 
 Shaun McCabe, Chief Financial Officer       Tel: +44 (0)161 233 2050 
 Pete Templeton, Group Finance Director      Tel: +44 (0)161 233 2050 
 Mike Cooper, Head of Investor Relations     Tel: +44 (0)161 233 2050 
  & Corporate Development 
 Mark Mochalski, Investor Relations          Tel: +44 (0)20 3239 6289 
 
 
 Zeus Capital - Nominated adviser and 
  joint broker 
 Andrew Jones / James Edis / Dan Bate        Tel: +44 (0)161 831 1512 
 Benjamin Robertson                          Tel: +44 (0)20 3829 5000 
 
 
 Jefferies - Joint broker 
 Ed Matthews / Harry Le May                  Tel: +44 (0)20 7029 8000 
 
 
 HSBC - Joint broker 
 Adam Miller / James Hopton                  Tel: +44 (0)20 7991 8888 
 
 Buchanan - Financial PR adviser             boohoo@buchanan.uk.com 
 Richard Oldworth / Toto Berger / Verity     Tel: +44 (0)20 7466 5000 
  Parker

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, boohoo is an inclusive and innovative global brand targeting young, value-orientated customers, pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

In 2017, the group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing and free-thinking brand Nasty Gal. In March 2019, the group acquired the MissPap brand, in August 2019 the Karen Millen and Coast brands and in June 2020 the Warehouse and Oasis brands, all complementary to the group's scalable, multi-brand platform. In January 2021, the group acquired the intellectual property assets of Debenhams, with the goal of transforming a leading UK fashion and beauty retailer into a digital department store and marketplace through a new capital-light and low-risk operating model. In February 2021, the group acquired the intellectual property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 31 August 2023, the boohoo group had 17 million active customers across all its brands around the world.

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(END) Dow Jones Newswires

January 08, 2024 07:29 ET (12:29 GMT)

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