TIDMBOO

RNS Number : 7342A

boohoo group plc

23 January 2020

TR-1: Standard form for notification of major holdings

 
 NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and 
  to the FCA in Microsoft Word format if possible) 
 
 1a. Identity of the issuer or the                                       BooHoo Group Plc 
  underlying issuer of existing shares 
  to which voting rights are attached: 
                                                ------------------------------------------------------------------ 
 1b. Please indicate if the issuer is a non-UK issuer (please mark with 
  an "X" if appropriate) 
 Non-UK issuer                                                                                         X 
                                                                                            ---------------------- 
 2. Reason for the notification (please mark the appropriate box or boxes 
  with an "X") 
 An acquisition or disposal of voting rights                                                           X 
                                                                                            ---------------------- 
 An acquisition or disposal of financial instruments 
                                                                                            ---------------------- 
 An event changing the breakdown of voting rights 
                                                                                            ---------------------- 
 Other (please specify): Please see section 11, additional information. 
                                                                                            ---------------------- 
 3. Details of person subject to the notification obligation 
 Name                                            Rabia Kamani 
 City and country of registered office 
  (if applicable) 
 4. Full name of shareholder(s) (if different from 3.) 
 Name 
                                                ------------------------------------------------------------------ 
 City and country of registered office 
  (if applicable) 
                                                ------------------------------------------------------------------ 
 5. Date on which the threshold was              14/01/20 
  crossed or reached: 
                                                ------------------------------------------------------------------ 
 6. Date on which issuer notified                15/01/20 
  (DD/MM/YYYY): 
                                                ------------------------------------------------------------------ 
 7. Total positions of person(s) subject to the notification obligation 
                              % of voting             % of voting          Total of both        Total number of 
                            rights attached         rights through          in % (8.A +             voting 
                            to shares (total     financial instruments          8.B)           rights of issuer 
                                of 8. A)             (total of 8.B 
                                                      1 + 8.B 2) 
                        ----------------------  ----------------------  ------------------  ---------------------- 
 Resulting 
  situation 
  on the date 
  on which threshold 
  was crossed 
  or reached             4.98%                   0.00%                   4.98%               1,165,419,387 
                        ----------------------  ----------------------  ------------------  ---------------------- 
 Position of             n/a                     n/a                     n/a                 n/a 
  previous 
  notification 
  (if 
  applicable) 
                        ----------------------  ----------------------  ------------------  ---------------------- 
 
 
 
 8. Notified details of the resulting situation on the date on which the 
  threshold was crossed or reached 
 A: Voting rights attached to shares 
 Class/type            Number of voting rights                      % of voting rights 
  of 
  shares 
  ISIN code (if 
  possible) 
                      ------------------------------------------- 
                             Direct                Indirect                   Direct                 Indirect 
                       (Art 9 of Directive   (Art 10 of Directive       (Art 9 of Directive         (Art 10 of 
                          2004/109/EC)           2004/109/EC)              2004/109/EC)              Directive 
                            (DTR5.1)              (DTR5.2.1)                 (DTR5.1)              2004/109/EC) 
                                                                                                    (DTR5.2.1) 
                      --------------------  ---------------------  ---------------------------  ------------------ 
 JE00BG6L7297          58,091,165                                   4.98% 
                      --------------------  ---------------------  ---------------------------  ------------------ 
 
 
 SUBTOTAL 8. 
  A                                    58,091,165                                       4.98% 
                      -------------------------------------------  ----------------------------------------------- 
 
 B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC 
  (DTR5.3.1.1 (a)) 
 Type of financial     Expiration            Exercise/              Number of voting             % of voting 
  instrument            date                  Conversion Period      rights that may              rights 
                                                                     be acquired if 
                                                                     the instrument 
                                                                     is 
                                                                     exercised/converted. 
                      --------------------  ---------------------  ---------------------------  ------------------ 
 
 
 
                                             SUBTOTAL 8. B 
                                              1 
                                            ---------------------  ---------------------------  ------------------ 
 
 B 2: Financial Instruments with similar economic effect according to Art. 
  13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) 
 Type of              Expiration             Exercise/              Physical      Number         % of voting 
  financial            date                  Conversion             or cash        of voting      rights 
  instrument                                 Period                 settlement     rights 
                     ---------------------  ---------------------  ------------  ------------- 
 
 
 
                                                                    SUBTOTAL 
                                                                     8.B.2 
                                                                   ------------  ------------- 
 
 
 
 
 9. Information in relation to the person subject to the notification obligation 
  (please mark the applicable box with an "X") 
 Person subject to the notification obligation is not controlled                                x 
  by any natural person or legal entity and does not control any other 
  undertaking(s) holding directly or indirectly an interest in the 
  (underlying) issuer 
 Full chain of controlled undertakings through which the voting rights 
  and/or the financial instruments are effectively held starting with 
  the ultimate controlling natural person or legal entity (please 
  add additional rows as necessary) 
     Name               % of voting rights                % of voting rights          Total of both if it 
                          if it equals or                  through financial           equals or is higher 
                          is higher than                     instruments if            than the notifiable 
                          the notifiable                    it equals or is                 threshold 
                             threshold                      higher than the 
                                                          notifiable threshold 
               -----------------------------------  ------------------------------  ----------------------- 
 
 
 
 
 
 10. In case of proxy voting, please identify: 
 Name of the proxy holder 
                                                    ------------------------------------------------------- 
 The number and % of voting rights 
  held 
                                                    ------------------------------------------------------- 
 The date until which the voting 
  rights will be held 
                                                    ------------------------------------------------------- 
 
 11. Additional information 
 
 
 
 
 Place of completion   London, UK 
 Date of completion    15/01/20 
                      ----------- 
 

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END

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January 23, 2020 05:27 ET (10:27 GMT)

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