TIDMBOO

RNS Number : 1718C

boohoo group plc

13 June 2019

 
 For Immediate Release   13 June 2019

boohoo group plc

("boohoo" or the "Company")

Director's Dealing

boohoo group plc (AIM: BOO), a leading online fashion group, announces that Brian Small, Non-Executive Director, has purchased 20,000 ordinary shares of 1 pence each ("Ordinary Shares") on 13 June 2019 at a price of 222.2 pence per ordinary share.

Following this transaction, Brian has an interest in 20,000 Ordinary Shares, representing approximately 0.002% of the Company's issued Ordinary Share capital.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
 a)   Name                   Brian Small 
     ---------------------  ---------------------------- 
 2    Reason for the notification 
     --------------------------------------------------- 
 a)   Position/status        Non-Executive 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          Purchase of Ordinary Shares 
       transaction 
     ---------------------  ---------------------------- 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                222.2 
                                 pence      20,000 
     ---------------------  ---------------------------- 
 d)   Aggregated 
       information            N/A 
       - Aggregated 
       volume 
       - Price 
     ---------------------  ---------------------------- 
 e)   Date of the            13 June 2019 
       transaction 
     ---------------------  ---------------------------- 
 f)   Place of the           London Stock Exchange, AIM 
       transaction 
     ---------------------  ---------------------------- 
 
 
 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 
 Max Jones/Philip Noblet                    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.

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. As at 28(th) February 2019, the boohoo group had around 13 million active 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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(END) Dow Jones Newswires

June 13, 2019 12:33 ET (16:33 GMT)

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