Block Listing Update

boohoo group plc

14 August 2023

 

FOR IMMEDIATE RELEASE

14 August 2023

boohoo group plc

("boohoo" or "the Company")

Block Listing Update

boohoo (AIM:BOO), a leading online fashion retailer, today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan.

Name of Company	boohoo group plc
Name of Scheme	The boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan
Period of Return (from / to)	8 January 2023 to 7 July 2023
Balance under the scheme of securities not yet issued at the start of the period	3,824,705
Number of securities issued under the scheme during the period	122,824
Balance under the scheme of securities not yet issued at the end of the period	3,701,881
Number and class of securities originally admitted and the date of admission	13,532,931 ordinary shares admitted on 8 July 2021
Name of contact and telephone number	Thomas Kershaw - General Counsel & Company Secretary

Enquiries
boohoo group plc
Shaun McCabe, Chief Financial Officer	Tel: [phone]
Alistair Davies, Investor Relations	Tel: [phone]
Mark Mochalski, Investor Relations	Tel: [phone]
Clara Melia, Investor Relations	Tel: [phone]
Zeus Capital - Nominated adviser and joint broker
Andrew Jones / James Edis / Dan Bate	Tel: [phone]
Benjamin Robertson	Tel: [phone]
Jefferies - Joint broker
Ed Matthews / Harry Le May	Tel: [phone]
HSBC - Joint broker
Adam Miller / James Hopton	Tel: [phone]
Buchanan - Financial PR adviser	[e-mail]
Richard Oldworth / Toto Berger / Verity Parker	Tel: [phone]

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 28 February 2023, the boohoo group had 18 million active customers across all its brands around the world.

 

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