boohoo group plc Correction: Director's Dealing (3946J)
August 16 2019 - 11:45AM
UK Regulatory
TIDMBOO
RNS Number : 3946J
boohoo group plc
16 August 2019
For Immediate Release 16 August 2019
boohoo group plc
CORRECTED ANNOUNCEMENT
The announcement at or around 4:19pm on 15 August 2019 (RNS
Number: 2398J) states that Iain McDonald acquired 25,000 ordinary
shares of 1 pence each, however it should have stated that this
acquisition was made via a contract for difference. The corrected
announcement is set out below.
Director's Dealing
boohoo group plc (AIM: BOO), a leading online fashion group,
announces that Sara Murray (Non-Executive Director) has purchased
100,000 Ordinary Shares of 1 pence each ("Ordinary Shares") and
Iain McDonald (Non-Executive Director) has acquired an interest in
25,000 Ordinary Shares via a contract for difference.
Name Interest in % of total Interest in % of total
shares in boohoo shares shares in boohoo shares in
group plc before in issue group plc after issue
purchase purchase
Sara Murray 17,921 0.002 117,921 0.010%
Iain McDonald 440,096 0.038 465,096 0.040%
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 Sara Murray
------------------------------ --------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Non-Executive Director
------------------------------ --------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ --------------------------------
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)
226.0p 100,000
----------
------------------------------ --------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
------------------------------ --------------------------------
e) Date of the transaction 15(th) August 2019
------------------------------ --------------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------------ --------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Iain McDonald
-------------------------- --------------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- --------------------------------------
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 Contract for difference in respect
financial instrument, of Ordinary Shares of 1p
type of instrument ISIN: JE00BG6L7297
Identification code
-------------------------- --------------------------------------
b) Nature of the transaction Acquisition of interest in Ordinary
Shares via a contract for difference
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
225.39p 25,000
----------
-------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------- --------------------------------------
e) Date of the transaction 15(th) August 2019
-------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------- --------------------------------------
Enquiries
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
Finance)
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829 5000
Broking)
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/ Kim Tel: +44 (0)20 7466 5000
van Beeck
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
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