boohoo group plc Board Update (6674Z)
14 Enero 2020 - 1:01AM
UK Regulatory
TIDMBOO
RNS Number : 6674Z
boohoo group plc
14 January 2020
For immediate release 14 January 2020
boohoo group plc
("boohoo" or "the group")
Board Update
boohoo group, a leading online fashion group, has appointed
Brian Small as Deputy Chairman of the Board with immediate effect.
Brian is an existing independent Non-Executive Director, appointed
in April 2019, and currently serves as Chair of the group's Audit
Committee.
Brian, in his role as Deputy Chairman, will lead the
Non-Executive Directors on matters where independence is required,
as outlined in the group's 2019 Annual Report, assisting Group
Executive Chairman Mahmud Kamani. Brian will continue to perform
his duties as Chair of the Audit Committee until the financial
accounts for FY 2019/20 are finalised and published and a new Audit
Committee Chair can be appointed.
Brian has extensive Board expertise having previously served for
15 years as CFO of JD Sports plc. Prior to this, he held various
executive positions at businesses including Intercare Group plc,
Knightlow Group Limited, and Barr and Wallace Arnold Trust plc,
amongst others. Brian is currently Audit Chair and a trustee of
Retail Trust, a leading retail industry charity. His other
non-executive positions include Pendragon plc and Mothercare plc,
where he also holds the position of Audit Chair. Brian qualified as
an accountant with Price Waterhouse in 1981.
Mahmud Kamani, Executive Chairman commented:
"Brian has been an important asset to the Board since his
appointment in 2019 and we are delighted that someone with the
depth of his Board experience is to fulfil the role of Deputy
Chairman."
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 Finance) Tel: +44 (0)161 831
1512
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829
Broking) 5000
Jefferies - Joint broker
Philip Noblet/Max Jones Tel: +44 (0)20 7029
8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth/ Kim Looringh-van Beeck/Toto Tel: +44 (0)20 7466
Berger 5000
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. In March 2019 the group acquired
the MissPap brand and in August 2019, the Karen Millen and Coast
brands, all complementary to the group's scalable multi-brand
platform. United by a shared customer value proposition, our brands
design, source, market and sell great quality clothes, shoes and
accessories at unbeatable prices. These investment propositions
have helped us grow from a single brand, into a major multi-brand
online retailer, leading the fashion eCommerce market for 16 to
40-year-olds around the world. As at 31 August 2019, the boohoo
group has over 13 million active customers across all its brands
around the world.
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END
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