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boohoo.com plc (BOO)

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Thursday 11 February, 2016

boohoo.com plc

Waiver of Non-Executive Director Options

RNS Number : 7166O
boohoo.com plc
11 February 2016
 

For Immediate Release               

11 February 2016

 

boohoo.com plc

("boohoo" or the "Company")

 

Waiver of Non-Executive Director Options

 

boohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that Peter Williams (Chairman), Stephen Morana (Non-executive Director) and Mark Newton-Jones (Non-executive Director) have each waived his rights to the Non-executive Option awarded to him under the NED Plan at the time of flotation of the Company which brings boohoo in to line with best corporate governance practice in this area.

Following this waiver boohoo confirms that neither the Chairman nor any of the Non-executive Directors has an interest in options over ordinary shares in boohoo.

The total number of options over ordinary shares in the Company now stands at 33,155,509 representing 2.95 per cent. of the Company's issued share capital.

 

Enquiries

boohoo.com 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

Helen Chan

Gabriella Clinkard

Madeleine Seacombe

 

Tel: +44 (0)20 7466 5000

[email protected]  

Zeus Capital - Nominated adviser and joint broker

Nick Cowles

Andrew Jones

John Goold

 

 

Tel: +44 (0)161 831 1512

 

Tel: +44 (0)20 3829 5000

Jefferies Hoare Govett - joint broker

Nick Adams

Max Jones

Ben Bailey

 

 

Tel: +44 (0)20 7029 8000

 

 

 

About boohoo.com

 

"24/7 Global Fashion"

 

Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com 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 e-tailers, boohoo.com has quickly evolved into a global fashion leader of its generation.  Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.

 

www.boohoo.com

www.boohoo.com/newz

fr.boohoo.com

www.boohoo.com/europe

www.boohoo.com/sweden

de.boohoo.com

www.boohoo.com/usa

www.boohoo.com/denmark

it.boohoo.com

www.boohoo.com/canada

www.boohoo.com/norway

nl.boohoo.com

www.boohoo.com/aus

 

es.boohoo.com

 

 


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