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Friday 14 March, 2014 plc

Issue of Shares under Share Incentive Plan

RNS Number : 3918C plc
14 March 2014


14 March 2014 plc

("boohoo" or the "Company")


Issue of Shares under Share Incentive Plan


boohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that in accordance with the intention disclosed in its AIM Admission Document dated 5 March 2014, a total of 2,922,000 Ordinary Shares of 1 pence each have today been issued to Capita IRG Trustees Limited in its capacity as trustee to the Company's Share incentive Plan trust, to be used in respect of free share awards under that plan. The free shares awarded are subject to a 3 year forfeiture period.

Application has been made for these shares to be admitted to trading on AIM on or around Monday 17 March 2014.

Following admission of these shares, the total number of Ordinary Shares in the Company in issue will be 1,123,132,360.

Enquiries: plc

Mahmud Kamani, Joint Chief Executive

Carol Kane, Joint Chief Executive

Neil Catto, Chief Financial Officer


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

Buchanan - Financial PR adviser

Richard Oldworth

Helen Chan

Gabriella Clinkard


+44 (0)20 7466 5000

[email protected]

Zeus Capital - Nominated adviser and broker

Corporate Finance

Nick Cowles

Andrew Jones


Institutional Sales

John Goold

Dom King


Tel: +44 (0)161 831 1512

Tel: +44 (0)20 7533 7727


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

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