BOO Boohoo Group Plc

TIDMBOO

RNS Number : 2678C

boohoo.com plc

27 June 2016

 
 For Immediate Release   27 June 2016 
 

boohoo.com plc

("boohoo" or the "Company")

Directorate Change

Boohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that after almost 3 years involved in the business of Boohoo.com, both before and after its AIM listing, Mark Newton-Jones has advised the board of his intention to step down as a non-executive director of the Company with effect from 31 July 2016. Mark is CEO of Mothercare plc and Chairman of Graduate Fashion Week.

The Board has commenced a search for a new Non-Executive Director to replace Mark and a further announcement will be made in due course.

Peter Williams, Chairman of boohoo.com plc said, "On behalf of the board, I would like to thank Mark for his positive contribution to the board in the conversion from being a private to a public Company and in particular for his retail insights".

Mahmud Kamani, Joint chief executive of Boohoo.com said, "Mark's insight as a retailer has been hugely helpful to Carol and me over the last 3 years. We both thank him for his friendship and his valuable contribution as we've established Boohoo as a listed business, we wish him well for the future."

Enquiries

 
 boohoo.com plc                          c/o Buchanan Tel: +44 (0)20 7466 
  Mahmud Kamani, Joint Chief              5000 
  Executive 
  Carol Kane, Joint Chief Executive 
  Neil Catto, Chief Financial 
  Officer 
 Buchanan - Financial PR adviser         Tel: +44 (0)20 7466 5000 
  Richard Oldworth                        boohoo@buchanan.uk.com 
  Hannah Brandstaetter 
  Madeleine Seacombe 
 
   Zeus Capital - Nominated adviser        Tel: +44 (0)161 831 1512 
   and joint broker 
   Nick Cowles/Andrew Jones (Corporate     Tel: +44 (0)20 3829 5000 
   Finance) 
   John Goold/Benjamin Robertson 
   (Corporate Broking) 
 Jefferies Hoare Govett - joint 
  broker                                   Tel: +44 (0)20 7029 8000 
  Nick Adams 
  Max Jones 
 

About boohoo.com

"24/7 Global Fashion"

Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.

From the UK's best kept fashion secret to one of the fastest growing own-brand, international etailers, boohoo.com has quickly evolved into a global fashion leader of its generation. Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.

 
 www.boohoo.com                    www.boohoo.com/newz/page/home      fr.boohoo.com 
 www.boohoo.com/europe/page/home   www.boohoo.com/sweden/page/home    de.boohoo.com 
 www.boohoo.com/usa/page/home      www.boohoo.com/denmark/page/home   it.boohoo.com 
 www.boohoo.com/canada/page/home   www.boohoo.com/norway/page/home    nl.boohoo.com 
 www.boohoo.com/aus/page/home                                         es.boohoo.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 27, 2016 02:00 ET (06:00 GMT)

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