RNS Number : 2468J

boohoo group plc

15 August 2019

 For Immediate Release   15 August 2019 

boohoo group plc

Block Listing Update

Boohoo group plc ("the Company"), the 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 plc 2015 SAYE (the "Scheme").

 Name of Company                   boohoo Group plc 
 Name of Scheme                    Boohoo group plc SAYE 2015 
 Period of Return (from / to)      01 February 2019 to 31 July 
 Balance under the scheme of 
  securities not yet issued at 
  the start of the period          52,148 
 Number of securities issued 
  under the scheme during the 
  period                           35,326 
 Balance under the scheme of 
  securities not yet issued at 
  the end of the period            16,822 
 Number and class of securities    4,332,181 shares granted on 
  originally admitted and the       01/08/2018 
  date of admission 
 Name of contact and telephone     Keri Devine - General Counsel 
  number                            & Company Secretary 
                                    Tel: 0161 236 5640 

Total Voting Rights

The total number of ordinary shares and voting rights in the Company is 1,165,419,387. The Company does not hold any shares in treasury.

The above figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's Disclosure and Transparency Rules.

 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 12:18 ET (16:18 GMT)

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