boohoo group plc Directors' Dealing (7027C)
21 October 2020 - 3:48AM
UK Regulatory
TIDMBOO
RNS Number : 7027C
boohoo group plc
20 October 2020
For Immediate Release 20 October 2020
boohoo group plc
Directors' Dealing
boohoo group plc (AIM: BOO), a leading online fashion group,
announces that it has today been notified of the following
purchases of Ordinary shares:
Director Position Number of Average Number of Shares Shares Shares Total % of
Ordinary Purchase Ordinary under held under interest issued
Shares Price Shares held option under option share
purchased or interest in LTIP SIP in SAYE capital
in Ordinary
Shares
following
the
purchase
Group
Mahmud Executive 243.07
Kamani Chairman** 300,000 pence 157,979,880 0 0 0 157,979,880 12.549%
-------------- ---------- --------- ----------- -------- --------- -------- ------------ ---------
Chief
Neil Financial 257.48
Catto* Officer** 5,825 pence 79,735 840,173 11,393 8,297 939,598 0.075%
-------------- ---------- --------- ----------- -------- --------- -------- ------------ ---------
Deputy
Chairman and
Brian Non-Executive 250.20
Small Director 10,000 pence 56,770 0 0 0 56,770 0.005%
-------------- ---------- --------- ----------- -------- --------- -------- ------------ ---------
*Catherine Catto, wife of Neil Catto, has acquired 5,825 shares
and as a result Neil Catto is now beneficially interested in a
total of 939,598 Ordinary Shares, representing approximately 0.075%
of the Company's issued Ordinary Share capital.
**Mahmud Kamani and Neil Catto also participate in the
Management Incentive Plan as announced on 26 June 2020.
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 Mahmud Kamani
------------------------------ --------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Group Executive Chairman
------------------------------ --------------------------------
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 of the Ordinary shares of 1p
financial instrument,
type of instrument ISIN: JE00BG6L7297
Identification code
------------------------------ --------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
------------------------------ --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
243.07p 300,000
----------
------------------------------ --------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
------------------------------ --------------------------------
e) Date of the transaction 20(th) October 2020
------------------------------ --------------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------------ --------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Catherine Catto
--------------------------- -----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Notification concerns a PCA, being
the wife of Neil Catto, a PDMR as
Chief Financial Officer of boohoo
group plc.
--------------------------- -----------------------------------
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 of the Ordinary shares of 1p
financial instrument,
type of instrument ISIN: JE00BG6L7297
Identification code
--------------------------- -----------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
257.48 5,825
----------
--------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- -----------------------------------
e) Date of the transaction 20(th) October 2020
--------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Brian Small
--------------------------- -----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Deputy Chairman and 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 of the Ordinary shares of 1p
financial instrument,
type of instrument ISIN: JE00BG6L7297
Identification code
--------------------------- -----------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
250.20p 10,000
----------
--------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- -----------------------------------
e) Date of the transaction 20(th) October 2020
--------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------- -----------------------------------
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END
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