boohoo group plc Block Listing Update and TVR (0154M)

TIDMBOO

RNS Number : 0154M

boohoo group plc

09 January 2023

 
 
 
 
 For Immediate Release   9 January 2023

boohoo group plc

("boohoo" or the "Company" 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 /          8 July 2022 to 7 January 
  to)                               2023 
                                  ----------------------------- 
 Balance under the scheme 
  of securities not yet issued 
  at the start of the period       4,294,789 
                                  ----------------------------- 
 Number of securities issued 
  under the scheme during 
  the period                         470,084 
                                  ----------------------------- 
 Balance under the scheme 
  of securities not yet issued 
  at the end of the period           3,824,705 
                                  ----------------------------- 
 Number and class of securities    13,532,931 ordinary shares 
  originally admitted and           admitted on 8 July 2021 
  the date of admission 
                                  ----------------------------- 
 Name of contact and telephone     Thomas Kershaw - General 
  number                            Counsel & Company Secretary 
                                  -----------------------------

Total Voting Rights

As at 6 January 2023 the total number of ordinary shares of 1p each ("Ordinary Shares") and voting rights in the Company is 1,268,310,439 . 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 
   Shaun McCabe, 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 
   Andrew Jones / James Edis               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     Tel: +44 (0)20 7466 
    Beeck / Toto Berger / Verity Parker     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 2022, the boohoo group had 19 million active 
  customers across all its brands around the world.

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