RNS Number : 1544J

boohoo group plc

15 August 2019

  For Immediate Release   15 August 2019 

boohoo group plc

Director's Dealing

boohoo group plc (AIM: BOO), a leading online fashion group, announces that Brian Small, Non-Executive Director, has purchased 20,000 ordinary shares of 1 pence each ("Ordinary Shares") on 14 August 2019 at a price of 230.80 pence per ordinary share.

Following this transaction, Brian has an interest in 40,000 Ordinary Shares, representing approximately 0.003% of the Company's issued Ordinary Share capital.

The notification below, made in accordance with the requirements 
 of the EU Market Abuse Regulation, provides further detail. 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                            Brian Small 
     ------------------------------  -------------------------------- 
 2    Reason for the notification 
 a)   Position/status                 Non-Executive Director 
     ------------------------------  -------------------------------- 
 b)   Initial notification            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              Ordinary shares of 1p 
       financial instrument,           ISIN: JE00BG6L7297 
       type of instrument 
       Identification code 
     ------------------------------  -------------------------------- 
 b)   Nature of the transaction       Purchase of Ordinary Shares 
     ------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)            Price(s)   Volume(s) 
                                         230.80p    20,000 
     ------------------------------  -------------------------------- 
 d)   Aggregated information 
       - Aggregated volume              N/A 
       - Price 
     ------------------------------  -------------------------------- 
 e)   Date of the transaction         14(th) August 2019 
     ------------------------------  -------------------------------- 
 f)   Place of the transaction        London Stock Exchange, AIM 
     ------------------------------  -------------------------------- 
 boohoo group plc 
 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 
 Zeus Capital - Nominated adviser and 
  joint broker 
 Nick Cowles/Andrew Jones (Corporate        Tel: +44 (0)161 831 1512 
 John Goold/Benjamin Robertson (Corporate   Tel: +44 (0)20 3829 5000 
 Jefferies Hoare Govett - Joint broker 
 Philip Noblet/Max Jones                    Tel: +44 (0)20 7029 8000 
 Buchanan - Financial PR adviser            boohoo@buchanan.uk.com 
 Richard Oldworth/ Sophie Wills/ Maddie     Tel: +44 (0)20 7466 5000 

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006 by Mahmud Kamani and Carol Kane, for over 10 years, boohoo group has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

boohoo is an inclusive and innovative brand targeting young, value-orientated customers. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions and a shift into menswear, through boohooMAN.

In early 2017 the group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing, and free-thinking brand Nasty Gal, and in March 2019 acquired the MissPap brand. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices.

In August 2019, the group announced the acquisition of the online businesses for renowned British fashion brands Karen Millen and Coast, further extending the group's reach and target market. As at 28 February 2019, the boohoo group had around 13 million active customer accounts across all its brands around the world.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.



(END) Dow Jones Newswires

August 15, 2019 02:01 ET (06:01 GMT)

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