| For Immediate Release | 28 April 2021 |
boohoo group plc
("boohoo" or "the Group")
Block Listing Update
boohoo group plc, the 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 plc 2014 ESOP.
| Name of Company
| boohoo group plc |
| Name of Scheme
| The boohoo group plc 2014 ESOP |
| Period of Return (from / to)
| 26 October 2020 to 25 April 2021 |
| Number and class of securities not issued at the start of the period under the scheme
| 739,050 |
| Number of securities issued under the scheme during the period
| 97,560 |
| Balance under the scheme of securities not yet issued at the end of the period
| 641,490 |
| Number and class of securities originally admitted and the date of admission
| 5,701,760 ordinary shares admitted on 26 April 2017 |
| Name of contact and telephone number | Thomas Kershaw - General Counsel & Company Secretary
Tel: 0161 233 2050 |
| Enquiries
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| boohoo group plc |
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| 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 |
| Mark Mochalski, Investor Relations | Tel: +44 (0)11 8328 7068 |
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| Zeus Capital - Nominated adviser and joint broker |
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| Nick Cowles/Andrew Jones (Corporate Finance) | Tel: +44 (0)161 831 1512 |
| John Goold/Benjamin Robertson (Corporate Broking) | Tel: +44 (0)20 3829 5000 |
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| Jefferies - Joint broker |
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| Philip Noblet/Max Jones | Tel: +44 (0)20 7029 8000 |
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| Buchanan - Financial PR adviser | boohoo@buchanan.uk.com |
| Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Sophie Wills | Tel: +44 (0)20 7466 5000 |
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and innovative global brand targeting young, value-orientated customers, pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.
In 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. In January 2021, the Group acquired the intellectual property assets of Debenhams, with the goal of transforming a leading UK fashion and beauty retailer into an online marketplace through a new capital light and low risk operating model. In February 2021, the Group acquired the intellectual property assets of UK brands Burton, Dorothy Perkins and Wallis.
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