boohoo group plc Appointment of Non-Executive Director (9462W)
24 Abril 2019 - 4:57AM
UK Regulatory
TIDMBOO
RNS Number : 9462W
boohoo group plc
24 April 2019
For Immediate Release 24 April 2019
boohoo group plc
("boohoo" or the "Company" and together with its subsidiaries
the "Group" or "boohoo group")
Appointment of Non-Executive Director
boohoo group plc (AIM: BOO), a leading online fashion group, is
pleased to announce that Brian Small is joining the Board as an
independent Non-Executive Director with immediate effect. Upon his
appointment, Brian will take on the role as Chair of the Group's
Audit Committee.
Brian, who brings a wealth of experience to the boohoo Board,
was most recently CFO of JD Sports plc for nearly 15 years. Prior
to this role, he was Operations Finance Director at Intercare Group
Plc and has also been Finance Director of a number of other
companies. He qualified as an accountant with Price Waterhouse in
1981.
Mahmud Kamani, Group Executive Chairman, commented:
"On behalf of the Board I am delighted to welcome Brian to the
boohoo group. Brian's background and expertise in the retail
industry will be a strong asset to the Board. We look forward to
benefitting from his extensive knowledge of the sector as we
continue to increase our footprint and drive future growth."
Brian Small commented:
"I am thrilled to join boohoo at such an exciting time for the
Group as its disruptive eCommerce platform continues to achieve
scale internationally. I look forward to working with the Board and
leadership team and being able to contribute to the next stage of
the Group's development."
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for
Companies.
Brian Small (aged 62) holds or has held the following
directorships or partnerships in the past five years:
Current Directorships or Partnerships Previous Directorships or Partnerships
N/a JD Sports Fashion plc
---------------------------------------
DDD Investments Limited
---------------------------------------
DDD Limited
---------------------------------------
Brian Small was a Director of Bank Fashion Limited, part of the
JD Sports Fashion plc group of companies ("JD Sports Fashion plc"),
which was put into admistration in January 2015. Brian was a
director of the Company until November 2014.
There is no further information to be disclosed pursuant to
Schedule Two Part (g) of the AIM Rules for Companies.
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 Tel: +44 (0)161 831 1512
Finance)
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829 5000
Broking)
Jefferies Hoare Govett - Joint broker
Nick Adams/Max Jones Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth/ Sophie Wills/ Maddie Tel: +44 (0)20 7466 5000
Seacombe
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and
innovative brand targeting young, value-orientated customers. For
13 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, and now has over
seven million active customers.
In early 2017 the group extended its customer offering through
the acquisitions of the vibrant fashion brand PrettyLittleThing,
and free-thinking brand Nasty Gal and in March 2019 acquired the
Miss Pap brand. 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 has 13
million customer accounts across all its brands around the
world.
This information is provided by RNS, the news service of the
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END
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