TIDMBOO

RNS Number : 2336D

boohoo group plc

26 October 2020

26 October 2020

boohoo group plc

Block Listing Update

and

Total Voting Rights

boohoo group plc ("the Company"), the leading online fashion retailer, today makes the following notifications pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo.com 2014 ESOP (the "Scheme").

 
 Name of Company                    boohoo group plc 
 Name of Scheme                     boohoo.com plc 2014 ESOP 
                                   ----------------------------------- 
 Period of Return (from / to)       26 April 2020 to 25 October 
                                     2020 
                                   ----------------------------------- 
 Number and class of securities 
  not issued at the start of the 
  period under the scheme           753,970 
                                   ----------------------------------- 
 Number of securities issued 
  under the scheme during the 
  period                            14,920 
                                   ----------------------------------- 
 Balance under the scheme of 
  securities not yet issued at 
  the end of the period             739,050 
                                   ----------------------------------- 
 Number and class of securities     5,701,760 ordinary shares admitted 
  originally admitted and the        on 26 April 2017 
  date of admission 
                                   ----------------------------------- 
 Name of contact and telephone      Keri Devine - General Counsel 
  number                             & Company Secretary 
 
                                     Tel: 0161 236 5640 
                                   ----------------------------------- 
 

Total Voting Rights

As at 26 October 2020, the total number of ordinary shares and voting rights in the Company is 1,261,276,479 . The Company does not hold any shares in treasury.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

 
 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. Since 2006, 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, in August 2019 the Karen Millen and Coast brands, and in June 2020 the Warehouse and Oasis 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 2020, the boohoo group had just over 17 million active customers across all its brands around the world.

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END

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October 26, 2020 10:53 ET (14:53 GMT)

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