boohoo group plc Share issue to Chairman and Non-Exec Directors (3494R)
28 Febrero 2019 - 01:03AM
UK Regulatory
TIDMBOO
RNS Number : 3494R
boohoo group plc
28 February 2019
For Immediate Release 28 February 2018
boohoo group plc
("boohoo" or the "Company")
Issuance of Ordinary Shares to the Chairman and Non--Executive
Directors
boohoo group plc (AIM: BOO), a leading online fashion group,
announces that it has issued new ordinary shares of 1 pence each
("New Ordinary Shares") to its Chairman and Non--executive
Directors as part of their compensation package.
A total of 31,223 New Ordinary Shares were issued at an
effective price of 176.15 pence under the terms of their service
agreements which require compensation to be made partly in cash and
partly in Ordinary Shares. The New Ordinary Shares represent the
share compensation due for the year ending February 2019 and are
subject to lock in provisions for as long as the recipient remains
a director of boohoo. The details of the issuance are set out
below:
Director Value of Number of Number of Percentage
the share New Ordinary Ordinary of the enlarged
issuance Shares Issued Shares held Ordinary
following Share Capital
the issuance
Peter Williams GBP25,000 14,192 506,154 0.044
------------ --------------- -------------- -----------------
Sara Murray GBP10,000 5,677 17,921 0.002
------------ --------------- -------------- -----------------
Pierre Cuilleret GBP10,000 5,677 111,096 0.010
------------ --------------- -------------- -----------------
Iain McDonald GBP10,000 5,677 440,096 0.038
------------ --------------- -------------- -----------------
Trading in the New Ordinary Shares, which will rank pari passu
in all respects with the existing Ordinary Shares, is expected to
commence on or around 5 March 2019.
Total Voting Rights
Following admission of the New Ordinary Shares, the total number
of ordinary shares and voting rights in the Company will be
1,162,811,822. The Company does not hold any shares in
treasury.
The above figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's
Disclosure and Transparency Rules.
Enquiries
boohoo group plc
Neil Catto, Chief Financial Tel: +44 (0)161 233
Officer 2050
Alistair Davies, Investor Tel: +44 (0)161 233
Relations 2050
Clara Melia, Investor Tel: +44 (0)20 3289
Relations 5520
Zeus Capital - Nominated
adviser and joint broker
Nick Cowles/Andrew Jones Tel: +44 (0)161 831
(Corporate Finance) 1512
John Goold/Benjamin Robertson Tel: +44 (0)20 3829
(Corporate Broking) 5000
Jefferies Hoare Govett
- Joint broker
Nick Adams/Max Jones Tel: +44 (0)20 7029
8000
Buchanan - Financial PR boohoo@buchanan.uk.com
adviser
Richard Oldworth/ Sophie Tel: +44 (0)20 7466
Wills/ Maddie Seacombe/ 5000
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, the group started life as
boohoo.com, an inclusive and innovative brand targeting young,
value-orientated customers. For over 12 years, boohoo has been
pushing boundaries to bring its customers up-to-date and
inspirational fashion, 24/7. boohoo has grown rapidly in the UK and
internationally, expanding its offering with range extensions into
menswear through boohooMAN.
In early 2017 the group extended its customer offering through
the acquisitions of the vibrant fashion brand PrettyLittleThing,
and free-thinking brand Nasty Gal. United by a shared customer
value proposition, our brands design, source, market and sell great
quality clothes, shoes and accessories at unbeatable prices. This
investment proposition has helped us grow from a single brand, into
a major multi-brand online retailer, leading the fashion eCommerce
market for 16 to 30-year-olds around the world. Today the boohoo
group sells to over 11 million customer accounts across all its
brands around the world.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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