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Friday 01 July, 2016 plc

Grant of Options

RNS Number : 9941C plc
01 July 2016

For Immediate Release               

1 July 2016 plc

("" or the "Company")


Grant of Options (AIM: BOO), one of the UK's largest pure-play online, own brand fashion retailers, announces that options over a total of 2,348,687 Ordinary Shares of 1 pence each ("Shares") were granted, at nominal value, on 30 June 2016 pursuant to the Company's Long Term Incentive Plan ('LTIP').

The grant comprises an option over 404,822 Shares to Neil Catto, Chief Financial Officer and options over 1,943,865 Shares, in aggregate, to ten senior managers.

Following this grant Neil's interest in Shares is as follows:


Shares under option in LTIP

Shares held under SIP

Shares under option in ESOP

Shares under option in SAYE

Total interest

% of issued share capital

Neil Catto








The LTIP options granted have a performance period of three years ending on 28 February 2019 and vesting is dependent on meeting challenging performance conditions.

Following these grants the Company has a total of 31,358,776 Shares under option representing approximately 2.8% of the issued ordinary share capital of the Company.



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

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