TIDMBOO

RNS Number : 0770O

boohoo group plc

04 February 2021

TR-1: S tandard form for notification of major holdings

 
 NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and 
  to the FCA in Microsoft Word format if possible) 
 
 1a. Identity of the issuer or the                                            BOOHOO GROUP PLC 
  underlying issuer of existing shares 
  to which voting rights are attached 
  : 
                                                         --------------------------------------------------------- 
 1b. Please indicate if the issuer is a non-UK issuer (please mark with 
  an "X" if appropriate) 
 Non-UK issuer 
                                                                                                ------------------ 
 2. Reason for the notification (please mark the appropriate box or boxes 
  with an "X") 
 An acquisition or disposal of voting rights                                                             X 
                                                                                                ------------------ 
 An acquisition or disposal of financial instruments 
                                                                                                ------------------ 
 An event changing the breakdown of voting rights 
                                                                                                ------------------ 
 Other (please specify): 
                                                                                                ------------------ 
 3. Details of person subject to the notification obligation 
 Name                                                     Morgan Stanley 
 City and country of registered office                    Wilmington, Delaware, USA 
  (if applicable) 
 4. Full name of shareholder(s) (if different from 3.) 
 Name 
                                                         --------------------------------------------------------- 
 City and country of registered office 
  (if applicable) 
                                                         --------------------------------------------------------- 
 5. Date on which the threshold was                       02/02/2021 
  crossed or reached : 
                                                         --------------------------------------------------------- 
 6. Date on which issuer notified (DD/MM/YYYY):           04/02/2021 
                                                         --------------------------------------------------------- 
 7. Total positions of person(s) subject to the notification obligation 
                                      % of voting         % of voting rights    Total of both    Total number 
                                     rights attached      through financial      in % (8.A +      of voting rights 
                                    to shares (total         instruments             8.B)         held in issuer 
                                        of 8. A)            (total of 8.B 
                                                              1 + 8.B 2) 
                                -----------------------  -------------------  ----------------  ------------------ 
 Resulting situation 
  on the date 
  on which threshold 
  was crossed 
  or reached                     Below 3%                 Below 3%             Below 3%          1,261,276,479 
                                -----------------------  -------------------  ----------------  ------------------ 
 Position of 
  previous notification 
  (if 
  applicable)                    5.90%                    0.95%                6.85% 
                                -----------------------  -------------------  ----------------  ------------------ 
 
 
 
 8. Notified details of the resulting situation on the date on which 
  the threshold was crossed or reached 
 A: Voting rights attached to shares 
 Class/type of         Number of voting rights                      % of voting rights 
  shares 
  ISIN code (if 
  possible) 
                             Direct               Indirect                        Direct                   Indirect 
                            (DTR5.1)              (DTR5.2.1)                     (DTR5.1)                  (DTR5.2.1) 
                                           ---------------------- 
 JE00BG6L7297 
                      -------------------  ----------------------  -----------------------------------  -------------- 
 
 
 SUBTOTAL 8. A         Below 3%                                     Below 3% 
                      -------------------------------------------  --------------------------------------------------- 
 
 Financial Instruments according to DTR5.3.1R (1) (a) 
 Type of financial     Expiration         Exercise/               Number of voting                       % of voting 
  instrument            date               Conversion Period       rights that may                        rights 
                                                                   be acquired if 
                                                                   the instrument 
                                                                   is 
                                                                   exercised/converted. 
                      -----------------  ----------------------  -------------------------------------  -------------- 
 
 
 
                                          SUBTOTAL 8. B 1         Below 3%                               Below 3% 
                                         ----------------------  -------------------------------------  -------------- 
 
 B 2: Financial Instruments with similar economic effect according to 
  DTR5.3.1R (1) (b) 
 Type of financial   Expiration           Exercise/             Physical or          Number of           % of voting 
  instrument          date                Conversion             cash                 voting rights       rights 
                                          Period                 settlement 
                    -------------------  --------------------  -------------------  ------------------ 
 
 
 
                                                                SUBTOTAL 8.B.2       Below 3%            Below 3% 
                                                               -------------------  ------------------ 
 
 
 
 
 9. Information in relation to the person subject to the notification 
  obligation (please mark the 
  applicable box with an "X") 
 Person subject to the notification obligation is not controlled 
  by any natural person or legal entity and does not control any other 
  undertaking(s) holding directly or indirectly an interest in the 
  (underlying) issuer 
 Full chain of controlled undertakings through which the voting rights                        X 
  and/or the 
  financial instruments are effectively held starting with the ultimate 
  controlling natural person or legal entity (please add additional 
  rows as necessary) 
              Name                  % of voting rights      % of voting rights       Total of both if 
                                      if it equals or        through financial        it equals or is 
                                    is higher than the       instruments if it        higher than the 
                                   notifiable threshold     equals or is higher     notifiable threshold 
                                                            than the notifiable 
                                                                 threshold 
                                 -----------------------  ---------------------  ------------------------ 
 Morgan Stanley 
                                 -----------------------  ---------------------  ------------------------ 
 Morgan Stanley International 
  Holdings Inc. 
                                 -----------------------  ---------------------  ------------------------ 
 Morgan Stanley Asia 
  Holdings Limited 
                                 -----------------------  ---------------------  ------------------------ 
 Morgan Stanley (Hong 
  Kong) Holdings Limited 
                                 -----------------------  ---------------------  ------------------------ 
 Morgan Stanley Hong 
  Kong 1238 Limited 
                                 -----------------------  ---------------------  ------------------------ 
 Morgan Stanley Asia 
  Limited 
                                 -----------------------  ---------------------  ------------------------ 
 
 10. In case of proxy voting, please identify: 
 Name of the proxy holder 
                                                          ----------------------------------------------- 
 The number and % of voting rights 
  held 
                                                          ----------------------------------------------- 
 The date until which the voting rights 
  will be held 
                                                          ----------------------------------------------- 
 
 11. Additional information 
 This notification is submitted in accordance with the disclosure obligations 
  stipulated in the articles of association of the company. 
 
 
 
 Place of completion   Glasgow 
 Date of completion    04/02/2021 
                      ----------- 
 
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February 04, 2021 12:50 ET (17:50 GMT)

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