Information  X 
Enter a valid email address plc (BOO)

  Print      Mail a friend

Monday 27 June, 2016 plc

Directorate Change

RNS Number : 2678C plc
27 June 2016

For Immediate Release     

27 June 2016 plc

("boohoo" or the "Company")


Directorate Change


Boohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that after almost 3 years involved in the business of, both before and after its AIM listing, Mark Newton-Jones has advised the board of his intention to step down as a non-executive director of the Company with effect from 31 July 2016. Mark is CEO of Mothercare plc and Chairman of Graduate Fashion Week.


The Board has commenced a search for a new Non-Executive Director to replace Mark and a further announcement will be made in due course.


Peter Williams, Chairman of plc said, "On behalf of the board, I would like to thank Mark for his positive contribution to the board in the conversion from being a private to a public Company and in particular for his retail insights".


Mahmud Kamani, Joint chief executive of said, "Mark's insight as a retailer has been hugely helpful to Carol and me over the last 3 years. We both thank him for his friendship and his valuable contribution as we've established Boohoo as a listed business, we wish him well for the future."



Enquiries plc

Mahmud Kamani, Joint Chief Executive

Carol Kane, Joint Chief Executive

Neil Catto, Chief Financial Officer


c/o Buchanan Tel: +44 (0)20 7466 5000





Buchanan - Financial PR adviser

Richard Oldworth

Hannah Brandstaetter

Madeleine Seacombe 

Tel: +44 (0)20 7466 5000

[email protected]




Zeus Capital - Nominated adviser and joint broker

Nick Cowles/Andrew Jones (Corporate Finance)

John Goold/Benjamin Robertson (Corporate Broking)



Tel: +44 (0)161 831 1512


Tel: +44 (0)20 3829 5000

Jefferies Hoare Govett - joint broker

Nick Adams

Max Jones



Tel: +44 (0)20 7029 8000





"24/7 Global Fashion"


Keeping one step ahead of the trends or making a subtle style change is easy with and with up to 100 pieces hitting the site every day and a new collection each week, never stops - it's 24/7 fashion at its best.


From the UK's best kept fashion secret to one of the fastest growing own-brand, international etailers, has quickly evolved into a global fashion leader of its generation.  Combining cutting-edge, aspirational design with an affordable price tag, has been pushing boundaries since 2006 to bring its customers all the latest looks for less.



This information is provided by RNS
The company news service from the London Stock Exchange

a d v e r t i s e m e n t