boohoo group plc Directors' Dealings (2375W)
December 09 2019 - 7:56AM
UK Regulatory
TIDMBOO
RNS Number : 2375W
boohoo group plc
09 December 2019
boohoo group plc
("boohoo" or the "Company")
Directors' Dealings
Boohoo group plc (AIM: BOO), a leading online fashion group,
announces that, further to the announcement made on 5 December 2019
entitled "Result of secondary placing of ordinary shares in boohoo
group plc", Mahmud Kamani, Executive Chairman and Carol Kane
Executive Director, have sold 35,000,000 and 15,000,000 Ordinary
shares respectively at a price of 285p per share. The transaction
has now completed.
The table below sets out the shareholding of both Mahmud and
Carol following the secondary placing.
Shareholder Number of shares % holding
Mahmud Kamani 152,679,880 13.1
----------------- ----------
Carol Kane 31,330,421 2.7
----------------- ----------
Total 184,010,301 15.8
----------------- ----------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Mahmud Kamani
---------------------- ---------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status Executive Chairman
---------------------- ---------------------------
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 Ordinary shares of 1p
of the financial
instrument, ISIN: JE00BG6L7297
type of instrument
Identification
code
---------------------- ---------------------------
b) Nature of the Sale of Ordinary Shares
transaction
---------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 285p 35,000,000
---------------------- ---------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
---------------------- ---------------------------
e) Date of the 9 December 2019
transaction
---------------------- ---------------------------
f) Place of the London Stock Exchange, AIM
transaction
---------------------- ---------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---------------------------------------------------
a) Name Carol Kane
---------------------- ---------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status 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 Ordinary shares of 1p
of the financial
instrument, ISIN: JE00BG6L7297
type of instrument
Identification
code
---------------------- ---------------------------
b) Nature of the Sale of Ordinary Shares
transaction
---------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 285p 15,000,000
---------------------- ---------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
---------------------- ---------------------------
e) Date of the 9 December 2019
transaction
---------------------- ---------------------------
f) Place of the London Stock Exchange, AIM
transaction
---------------------- ---------------------------
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 Finance) Tel: +44 (0)161
831 1512
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829
Broking) 5000
Jefferies - Joint broker
Philip Noblet/Max Jones Tel: +44 (0)20 7029
8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth/Kim Looringh-van Beeck/Toto Tel: +44 (0)20 7466
Berger 5000
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
DSHBDBDDSUGBGCC
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