Block Listing Update and Total Voting Rights

RNS Number : 2336D

boohoo group plc

26 October 2020

 

    26 October 2020 

boohoo group plc

Block Listing Update

and

Total Voting Rights

boohoo group plc ("the Company"), the leading online fashion retailer, today makes the following notifications pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo.com 2014 ESOP (the "Scheme").

Name of Company	boohoo group plc
Name of Scheme	boohoo.com plc 2014 ESOP
Period of Return (from / to)	26 April 2020 to 25 October 2020
Number and class of securities not issued at the start of the period under the scheme	753,970
Number of securities issued under the scheme during the period	14,920
Balance under the scheme of securities not yet issued at the end of the period	739,050
Number and class of securities originally admitted and the date of admission	5,701,760 ordinary shares admitted on 26 April 2017
Name of contact and telephone number	Keri Devine - General Counsel & Company Secretary Tel: [phone]

Total Voting Rights

As at 26 October 2020, the total number of ordinary shares and voting rights in the Company is 1,261,276,479 . 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. 

Enquiries
boohoo group plc
Neil Catto, Chief Financial Officer	Tel: [phone]
Alistair Davies, Investor Relations	Tel: [phone]
Clara Melia, Investor Relations	Tel: [phone]
Zeus Capital - Nominated adviser and joint broker
Nick Cowles/Andrew Jones (Corporate Finance)	Tel: [phone]
John Goold/Benjamin Robertson (Corporate Broking)	Tel: [phone]
Jefferies - Joint broker
Philip Noblet/Max Jones	Tel: [phone]
Buchanan - Financial PR adviser	[e-mail]
Richard Oldworth/ Kim Looringh-van Beeck/Toto Berger	Tel: [phone]

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, boohoo is an inclusive and innovative brand targeting young, value-orientated customers. Since 2006, boohoo has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions 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. 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. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. These investment propositions have helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 40-year-olds around the world. As at 31 August 2020, the boohoo group had just over 17 million active customers across all its brands around the world.

 

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