TIDMBOO

RNS Number : 1155O

boohoo.com plc

26 May 2015

 
 For Immediate Release   26 May 2015

boohoo.com plc

("boohoo" or the "Company")

Issue of Options

boohoo.com plc (AIM: BOO), one of the UK's largest pure-play online, own brand fashion retailers, announces that options over a total of 11,194,854 Ordinary Shares of 1 pence each were granted on 22 May 2015 to 172 employees pursuant to the Company's Employee Share Option Plan ('ESOP'). Following these grants the Company has a total of 25,802,854 Ordinary Shares under option representing approximately 2.3% of the issued ordinary share capital of the Company.

Number of above total options issued to Executive Directors are noted below:

 
 Name          Position           Type         Number of      Total number 
                                   of award     new options    of ordinary 
                                                issued         shares under 
                                                               option 
------------  -----------------  -----------  -------------  -------------- 
               Chief Financial 
 Neil Catto     Officer           Option       1,553,398      3,553,398 
------------  -----------------  -----------  -------------  --------------

The options granted have a vesting period of three years, a total exercise period of ten years and an exercise price of 25.75 pence per Ordinary Share. The options granted to Neil Catto are also subject to the achievement of EBITDA and Total Shareholder Return linked performance criteria.

Enquiries

 
boohoo.com plc                         c/o Buchanan Tel: +44 (0)20 
 Mahmud Kamani, Joint Chief Executive   7466 5000 
 Carol Kane, Joint Chief Executive 
 Neil Catto, Chief Financial Officer 
 Benjamin Robertson, Investor 
 Relations                              ben.robertson@boohoo.com 
                                        Tel: +44 77 6851 1056 
Buchanan - Financial PR adviser        Tel: +44 (0)20 7466 5000 
 Richard Oldworth                       boohoo@buchanan.uk.com 
 Helen Chan 
 Gabriella Clinkard 
Zeus Capital - Nominated adviser 
 and joint broker                        Tel: +44 (0)161 831 1512 
 Nick Cowles 
 Andrew Jones                            Tel: +44 (0)20 7533 7727 
 John Goold 
Jefferies Hoare Govett - joint 
 broker                                  Tel: +44 (0)20 7029 8000 
 Nick Adams 
 Max Jones 
 Ben Bailey

About boohoo.com

"24/7 Global Fashion"

Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.

From the UK's best kept fashion secret to one of the fastest growing own brand, international e-tailers, boohoo.com has quickly evolved into a global fashion leader of its generation. Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.

 
www.boohoo.com         www.boohoo.com/newz     fr.boohoo.com 
www.boohoo.com/europe  www.boohoo.com/sweden   de.boohoo.com 
www.boohoo.com/usa     www.boohoo.com/denmark  it.boohoo.com 
www.boohoo.com/canada  www.boohoo.com/norway   nl.boohoo.com 
www.boohoo.com/aus                             es.boohoo.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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