boohoo.com plc Appointment of Non-Executive Director (4055V)
April 18 2016 - 2:00AM
UK Regulatory
TIDMBOO
RNS Number : 4055V
boohoo.com plc
18 April 2016
For Immediate Release 18 April 2016
boohoo.com plc
("boohoo" or the "Company")
Appointment of Non-Executive Director
Boohoo, one of the UK's largest pure-play online, own brand
fashion retailers, is pleased to announce that Sara Murray is
joining the Board as non-executive director with immediate
effect.
Sara is a serial entrepreneur who has successfully started,
grown and sold three technology companies. Her first business,
Ninah Consulting, a specialist management consultancy focused on
pharmaceutical, retail and financial services strategy was sold to
ZenithOptimedia, a subsidiary of Publicis Groupe in 2003. She
founded and built Inspop Ltd, owner of Confused.com, the online
insurance marketplace which was sold to Admiral Group in 2002. Sara
also started Buddi, the leading remote health and location
monitoring technology business in 2005. In addition, Sara is an
Executive Committee/ PLC Directors' Advisor to Travis Perkins
plc.
Peter Williams, non-executive Chairman, commented:
"I am delighted to welcome Sara to the Company. Her experience
in founding and developing successful technology businesses will be
a great asset to the board. Sara's entrepreneurial spirit perfectly
reflects boohoo's culture and growth ambitions and we very much
look forward to working with her."
Sara Murray commented:
"Boohoo is a very exciting business and I am delighted to be
joining the team at this point and contributing to the next stages
of the Company's development."
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the Aim Rules for
Companies.
Sara Murray (aged 47) holds or has held the following
directorships or partnerships in the past five years:
Current Directorships Previous Directorships
or Partnerships or Partnerships
Buddi Limited None
Electronic Medical Solutions
Limited
White Ensign Association
Limited
TFM Developments Limited
There is no further information to be disclosed pursuant to
Schedule Two Part (g) of the AIM Rules for Companies.
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
Buchanan - Financial PR adviser Tel: +44 (0)20 7466 5000
Richard Oldworth boohoo@buchanan.uk.com
Helen Chan
Madeleine Seacombe
Zeus Capital - Nominated adviser and joint broker
Nick Cowles Tel: +44 (0)161 831 1512
Andrew Jones
John Goold Tel: +44 (0)20 3829 5000
Jefferies Hoare Govett - joint broker
Nick Adams Tel: +44 (0)20 7029 8000
Max Jones
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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