Directors' Dealings

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 /Amendment	Initial notification
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 the financial instrument, type of instrument Identification code	Ordinary shares of 1p ISIN: JE00BG6L7297
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 285p 35,000,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	9 December 2019
f)	Place of the transaction	London Stock Exchange, AIM
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 /Amendment	Initial notification
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 the financial instrument, type of instrument Identification code	Ordinary shares of 1p ISIN: JE00BG6L7297
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 285p 15,000,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	9 December 2019
f)	Place of the transaction	London Stock Exchange, AIM

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]

 

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