boohoo group plc Block Listing Update and Total Voting Rights (2336D)
27 October 2020 - 01:53AM
UK Regulatory
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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