FOR IMMEDIATE RELEASE 8 July 2024
boohoo group plc
("boohoo" or "the Company")
Block Listing Update and TVR
boohoo (AIM:BOO), a leading online fashion retailer, today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan.
| Name of Company | boohoo group plc
|
| Name of Scheme | The boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan
|
| Period of Return (from / to) | 8 January 2024 to 7 July 2024
|
| Balance under the scheme of securities not yet issued at the start of the period
| 3,665,663 |
| Number of securities issued under the scheme during the period
|
614,955 |
| Balance under the scheme of securities not yet issued at the end of the period
|
3,050,708 |
| Number and class of securities originally admitted and the date of admission
| 13,532,931 ordinary shares admitted on 8 July 2021 |
| Name of contact and telephone number | Thomas Kershaw - General Counsel & Company Secretary
|
Total Voting Rights
As at 8 July 2024 the total number of Ordinary Shares and voting rights in the Company is 1,269,084,436. No Ordinary Shares are held in treasury. This figure for total number of Ordinary Shares may be used by shareholders 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 Company under the Financial Conduct Authority's Disclosure Rules and Transparency Rules.
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| Enquiries | |
| boohoo group plc
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| Stephen Morana, Chief Financial Officer | Tel: +44 (0)161 233 2050 |
| Pete Templeton, Group Finance Director | Tel: +44 (0)161 233 2050 |
| Mike Cooper, Head of Investor Relations | Tel: +44 (0)161 233 2050 |
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Zeus Capital - Nominated adviser and joint broker | |
| Dan Bate / James Edis | Tel: +44 (0)161 831 1512 |
| Benjamin Robertson | Tel: +44 (0)20 3829 5000 |
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Jefferies - Joint broker | |
| Ed Matthews / Harry Le May | Tel: +44 (0)20 7029 8000 |
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HSBC - Joint broker | |
| Chloe Ponsonby / James Hopton | Tel: +44 (0)20 7991 8888 |
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Headland - Financial PR adviser | |
| Susanna Voyle / Will Smith | Tel: +44 (0)20 3725 7514 |
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About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive and innovative business. The Group's brands are complementary, vibrant and scalable, delivering inspirational, on-trend fashion to our customers 24/7. The diversity of our brands, including the group's 5 core brands, boohoo, boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a broad customer base, globally, with a primary focus on the UK and US markets. Since its acquisition in 2021, Debenhams has been transformed from a retailer into a digital marketplace with a capital-light, low-risk operating model and a focus on fashion, beauty as well as home. Boohoo group is concentrated on driving sustainable, profitable growth with technology and automation increasing efficiency across the business.
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