| For Immediate Release | 17 February 2022 |
boohoo group plc
("boohoo" or "the Group")
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 July 2021 to 7 January 2022
|
| Balance under the scheme of securities not yet issued at the start of the period
| 13,532,931 |
| Number of securities issued under the scheme during the period
| 9,096,497 |
| Balance under the scheme of securities not yet issued at the end of the period
| 4,436,434 |
| 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
Tel: 0161 233 2050 |
Total Voting Rights
As at 16 February 2022 the total number of ordinary shares of 1p each ("Ordinary Shares") and voting rights in the Company is 1,267,634,949. 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.
| 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 |
| Mark Mochalski, Investor Relations | Tel: +44 (0)20 3239 6289 |
| | |
| Zeus Capital - Nominated adviser and joint broker | |
| Nick Cowles / Andrew Jones | Tel: +44 (0)161 831 1512 |
| Benjamin Robertson | Tel: +44 (0)20 3829 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 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 a digital department store and marketplace through a new capital-light and low-risk operating model. In February 2021, the group acquired the intellectual property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 31 August 2021, the boohoo group had 19 million active customers across all its brands around the world.
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