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boohoo group plc (BOO)

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Monday 09 December, 2019

boohoo group plc

Directors' Dealings

RNS Number : 2375W
boohoo group plc
09 December 2019
 

boohoo group plc

 

("boohoo" or the "Company")

 

Directors' Dealings

 

Boohoo group plc (AIM: BOO), a leading online fashion group, announces that, further to the announcement made on 5 December 2019 entitled "Result of secondary placing of ordinary shares in boohoo group plc", Mahmud Kamani, Executive Chairman and Carol Kane Executive Director, have sold 35,000,000 and 15,000,000 Ordinary shares respectively at a price of 285p per share. The transaction has now completed.

The table below sets out the shareholding of both Mahmud and Carol following the secondary placing.

Shareholder

Number of shares

% holding

Mahmud Kamani

152,679,880

13.1

Carol Kane

31,330,421

2.7

Total

184,010,301

15.8


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mahmud Kamani

2

Reason for the notification

a)

Position/status

Executive Chairman

b)

 

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

boohoo group plc

b)

LEI

213800SZF3KFCECWY243

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

 

ISIN: JE00BG6L7297

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

285p

35,000,000



d)

Aggregated information

- Aggregated volume

- Price


N/A

e)

Date of the transaction

9 December 2019

f)

Place of the transaction

London Stock Exchange, AIM




1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carol Kane

2

Reason for the notification

a)

Position/status

Executive Director

b)

 

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

boohoo group plc

b)

LEI

213800SZF3KFCECWY243

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

 

ISIN: JE00BG6L7297

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

285p

15,000,000



d)

Aggregated information

- Aggregated volume

- Price


N/A

e)

Date of the transaction

9 December 2019

f)

Place of the transaction

London Stock Exchange, AIM

 


 

Enquiries

 

 

boohoo group plc

 

Neil Catto, Chief Financial Officer

Tel: +44 (0)161 233 2050

Alistair Davies, Investor Relations

Tel: +44 (0)161 233 2050

Clara Melia, Investor Relations

 

 

Tel: +44 (0)20 3289 5520

 

 

Zeus Capital - Nominated adviser and joint broker

 

Nick Cowles/Andrew Jones (Corporate Finance)

Tel: +44 (0)161 831 1512

John Goold/Benjamin Robertson (Corporate Broking)

 

 

Tel: +44 (0)20 3829 5000

 

 

Jefferies - Joint broker

 

Philip Noblet/Max Jones

 

 

Tel: +44 (0)20 7029 8000

 

 

Buchanan - Financial PR adviser

[email protected]

Richard Oldworth/Kim Looringh-van Beeck/Toto Berger

Tel: +44 (0)20 7466 5000

 

 

 

 


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