boohoo group plc Director's Dealings (6226Z)
January 25 2022 - 1:15PM
UK Regulatory
TIDMBOO
RNS Number : 6226Z
boohoo group plc
25 January 2022
For Immediate Release 25 January 2022
boohoo group plc
("boohoo" or the "Company")
Director's Dealings
boohoo (AIM: BOO), a leading online fashion group, announces
that Iain McDonald, Non-Executive Director, purchased 300,000
ordinary shares of 1 pence each in the Company ("Ordinary Shares")
at a price of 103.1 pence per ordinary share on 25 January 2022 and
simultaneously terminated the financial instruments pursuant to
which he was previously interested in 300,000* ordinary shares.
Following these transactions Iain's overall interest in boohoo
shares therefore remains unchanged. He retains an interest in
721,336 Ordinary Shares, representing approximately 0.056% of the
Company's issued Ordinary Share capital.
*Acquired via Contract for Difference
The notification below, made in accordance with the requirements
of the UK Market Abuse Regulation, provides further detail.
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 Ordinary shares of 1p
the financial
instrument, type ISIN: JE00BG6L7297
of instrument
Identification
code
------------------------ --------------------------------------
b) Nature of the i) Termination of contract for
transaction difference over 300,000 shares;
and
ii) simultaneous purchase of 300,000
shares
------------------------ --------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) i) 103.1p 300,000
ii)103.1p 300,000
----------
------------------------ --------------------------------------
d) Aggregated information i) 300,000
- Aggregated ii) 300,000
volume i) 103.1p
- Price ii) 103.1p
------------------------ --------------------------------------
e) Date of the transaction 25 January 2022
------------------------ --------------------------------------
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
Mark Mochalski, Investor Relations Tel: +44 (0)20 3239 6289
Zeus Capital - Nominated adviser and
joint broker
Nick Cowles / Andrew Jones Tel: +44 (0)161 831 1512
Benjamin Robertson Tel: +44 (0)20 3829 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 Tel: +44 (0)20 7466 5000
Beeck / Toto Berger / Sophie Wills
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and
innovative global brand targeting young, value-orientated
customers, pushing boundaries to bring its customers up-to-date and
inspirational fashion, 24/7.
In 2017, the group extended its customer offering through the
acquisitions of the vibrant fashion brand PrettyLittleThing and
free-thinking brand Nasty Gal. In March 2019, the group acquired
the MissPap brand, in August 2019 the Karen Millen and Coast brands
and in June 2020 the Warehouse and Oasis brands, all complementary
to the group's scalable, multi-brand platform. In January 2021, the
group acquired the intellectual property assets of Debenhams, with
the goal of transforming a leading UK fashion and beauty retailer
into a digital department store and marketplace through a new
capital-light and low-risk operating model. In February 2021, the
group acquired the intellectual property assets of UK brands
Dorothy Perkins, Wallis and Burton. As at 31 August 2021, the
boohoo group had 19 million active customers across all its brands
around the world.
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END
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