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Thursday 11 February, 2016 plc

Waiver of Non-Executive Director Options

RNS Number : 7166O plc
11 February 2016

For Immediate Release               

11 February 2016 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 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






"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 e-tailers, 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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