FOR IMMEDIATE
RELEASE
12 December 2024
boohoo group
plc
("boohoo", "the Company" or "the Group")
PDMR Dealing and
TVR
boohoo (AIM: BOO), a leading
online fashion group, announces that
Dan Finley, Group Chief Executive Officer and PDMR, has today
purchased 286,475 ordinary shares of 1 pence each ("Ordinary Shares")
at an average price of 34.7328 pence per Ordinary
Share.
Following this transaction, Dan has
an interest in 290,806 Ordinary Shares, representing approximately 0.02% per cent. of
the Company's issued share capital. The notification below, made in
accordance with the requirements of the EU Market Abuse Regulation,
provides further detail.
Total Voting Rights
As at 12 December 2024 the total
number of Ordinary Shares and voting rights in the Company
is 1,396,912,394. No Ordinary Shares are held in
treasury. This figure for total number
of Ordinary Shares may be used by shareholders as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the Company under the Financial Conduct
Authority's Disclosure Rules and Transparency
Rules.
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
|
Dan Finley
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR
|
|
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
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
See box d
|
See box d
|
|
|
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
286,475
34.7328 pence per Ordinary
Share
|
|
e)
|
Date of the transaction
|
12 December 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|
-ends-
|
Enquiries
|
|
|
boohoo group plc
|
|
|
Stephen Morana, Chief Financial
Officer
|
Tel: +44 (0)161 233 2050
|
|
Mike Cooper, Head of Investor
Relations
|
Tel: +44 (0)161 233 2050
|
|
|
|
|
Zeus
Capital - Nominated adviser and joint broker
|
|
|
Dan Bate / James Edis
|
Tel: +44 (0)161 831 1512
|
|
Benjamin Robertson
|
Tel: +44 (0)20 3829 5000
|
|
|
|
|
HSBC
- Joint broker
|
|
|
Chloe Ponsonby / James
Hopton
|
Tel: +44 (0)20 7991 8888
|
|
|
|
|
Headland - Financial PR adviser
Susanna Voyle / Will Smith
|
Tel: +44 (0)20 3725 7514
|
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in
2006, boohoo group is a fashion forward, inclusive and innovative
business. The Group's brands are complementary, vibrant and
scalable, delivering inspirational, on-trend fashion to our
customers 24/7. The diversity of our brands, including the group's
5 core brands, boohoo, boohooMAN, PrettyLittleThing, Karen Millen
and Debenhams, enable us to serve a broad customer base, globally,
with a primary focus on the UK and US markets. Since its
acquisition in 2021, Debenhams has been transformed from a retailer
into a digital marketplace with a capital-light, low-risk operating
model and a focus on fashion, beauty as well as home. Boohoo group
is concentrated on driving sustainable, profitable growth with
technology and automation increasing efficiency across the
business.