boohoo group plc Directors' Dealings

Date : 12/09/2019 @ 12:56PM
Source : UK Regulatory (RNS & others)
Stock : Boohoo Group Plc (BOO)
Quote : 182.4  -4.15 (-2.22%) @ 4:35PM
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boohoo group plc Directors' Dealings

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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

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December 09, 2019 07:56 ET (12:56 GMT)

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