TIDMBOO
RNS Number : 5998F
boohoo group plc
08 November 2022
For Immediate Release 8 November 2022
boohoo group plc
("boohoo" or the "Company")
SAYE Share Scheme 2022 and Director Dealing
boohoo (AIM: BOO) announces the grant of options to employees as
part of its Save As You Earn ('SAYE') share scheme for 2022. The
scheme is open to all employees, giving them the opportunity to
participate in the future growth of the Company via share option
arrangements.
Eligible employees were invited to subscribe for options over
ordinary shares of 1 pence each in the Company ("Ordinary Shares")
with an exercise price of 30 pence, representing a 17.16% discount
to the closing middle market price of the Ordinary Shares on 7
October 2022. These options have a contract start date of 1
December 2022 and are exercisable between 1 December 2025 and 31
May 2026.
A total of 1,166 employees elected to participate and, pursuant
to these elections, a total of 32,160,360 options over Ordinary
Shares were issued on 7 November 2022 equating to 2.54% of the
current issued share capital.
John Lyttle, Chief Executive Officer, Shaun McCabe, Chief
Financial Officer and Neil Catto, Director, are participants in the
Company's SAYE scheme and are included in the total figures above.
Their individual option grants pursuant to this year's SAYE scheme
are 60,000 shares each.
As a result of these option grants, John, Shaun and Neil's
interest in Ordinary Shares is as follows:
Director Shares Shares Shares Shares Shares Shares Total % of
held personally held held under under under interest issued
under under option option option share
LTIP SIP in SAYE in DBP in Conditional capital
Award
John
Lyttle 188,172 2,375,568 4,994 68,297 593,425 0 3,230,456 0.25%
----------------- ---------- ------- --------- -------- ---------------- ---------- ---------
Shaun
McCabe 110,627 0 0 60,000 0 3,073,778 3,244,405 0.26%
----------------- ---------- ------- --------- -------- ---------------- ---------- ---------
Neil
Catto 79,735 1,790,776 15,503 68,297 192,983 0 2,147,297 0.17%
----------------- ---------- ------- --------- -------- ---------------- ---------- ---------
* Neil Catto also has an interest in Shares through the
Management Incentive Plan and John Lyttle through the Growth Share
Plan, as previously announced.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Further details are set out in the below notification, made in
accordance with the requirements of the UK Market Abuse
Regulation.
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name John Lyttle
----------------------- --------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status Chief Executive Officer
----------------------- --------------------------
b) Initial notification Initial notification
/Amendment
----------------------- --------------------------
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 Ordinary shares of 1p
of the financial
instrument, ISIN: JE00BG6L7297
type of instrument
Identification
code
----------------------- --------------------------
b) Nature of the Grant of SAYE options
transaction
----------------------- --------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 30 pence 60,000
----------
----------------------- --------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
----------------------- --------------------------
e) Date of the 7 November 2022
transaction
----------------------- --------------------------
f) Place of the Off market
transaction
----------------------- --------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Shaun McCabe
----------------------- --------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status Chief Financial Officer
----------------------- --------------------------
b) Initial notification Initial notification
/Amendment
----------------------- --------------------------
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 Ordinary shares of 1p
of the financial
instrument, ISIN: JE00BG6L7297
type of instrument
Identification
code
----------------------- --------------------------
b) Nature of the Grant of SAYE options
transaction
----------------------- --------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 30 pence 60,000
----------
----------------------- --------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
----------------------- --------------------------
e) Date of the 7 November 2022
transaction
----------------------- --------------------------
f) Place of the Off market
transaction
----------------------- --------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Neil Catto
----------------------- --------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status Director
----------------------- --------------------------
b) Initial notification Initial notification
/Amendment
----------------------- --------------------------
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 Ordinary shares of 1p
of the financial
instrument, ISIN: JE00BG6L7297
type of instrument
Identification
code
----------------------- --------------------------
b) Nature of the Grant of SAYE options
transaction
----------------------- --------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 30 pence 60,000
----------
----------------------- --------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
----------------------- --------------------------
e) Date of the 7 November 2022
transaction
----------------------- --------------------------
f) Place of the Off market
transaction
----------------------- --------------------------
-ends-
Enquiries
boohoo group plc
Shaun McCabe, 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
Mark Mochalski, Investor Relations Tel: +44 (0)20 3239 6289
Zeus Capital - Nominated adviser and
joint broker
Andrew Jones / James Edis Tel: +44 (0)161 831 1512
Benjamin Robertson Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Philip Noblet / Max Jones Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth / Toto Berger / Sophie Tel: +44 (0)20 7466 5000
Wills
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and
innovative global brand targeting young, value-orientated
customers, pushing boundaries to bring its customers up-to-date
and inspirational fashion, 24/7.
In 2017, the group extended its customer offering through
the acquisitions of the vibrant fashion brand PrettyLittleThing
and free-thinking brand Nasty Gal. In March 2019, the group
acquired the MissPap brand, in August 2019 the Karen Millen
and Coast brands and in June 2020 the Warehouse and Oasis
brands, all complementary to the group's scalable, multi-brand
platform. In January 2021, the group acquired the intellectual
property assets of Debenhams, with the goal of transforming
a leading UK fashion and beauty retailer into a digital department
store and marketplace through a new capital-light and low-risk
operating model. In February 2021, the group acquired the
intellectual property assets of UK brands Dorothy Perkins,
Wallis and Burton. As at 31 August 2022, the boohoo group
had 19 million active customers across all its brands around
the world.
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END
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November 08, 2022 02:00 ET (07:00 GMT)
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