boohoo.com plc Director's Dealings (6233D)
April 28 2017 - 1:01AM
UK Regulatory
TIDMBOO
RNS Number : 6233D
boohoo.com plc
28 April 2017
This announcement contains inside information
boohoo.com plc
("boohoo.com" or the "Company")
Director's Dealings
boohoo.com plc (AIM: BOO), the leading online fashion retailer,
announces the following dealings in the Company's ordinary shares
of 1 pence each ("Ordinary Shares") by Neil Catto, Chief Financial
Officer. The dealings took place and were notified to the Company
on 27 April 2017.
Neil Catto has exercised an option over 1,560,000 Ordinary
Shares at an exercise price of 50 pence per Ordinary Share, and has
sold these shares at a price of 186.91p per Ordinary Share.
Following this transaction, Neil has an interest in Ordinary Shares
comprising options over 2,027,395 Ordinary Shares, representing
approximately 0.18 per cent. of the Company's issued Ordinary Share
Capital.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging
managerial responsibilities
/ person closely associated
--- ----------------------------------------------------------
a) Name Neil Catto
--- ----------------------- ---------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status CFO
--- ----------------------- ---------------------------------
b) Initial notification Initial notification
/Amendment
--- ----------------------- ---------------------------------
3 Details of the issuer, emission
allowance market participant,
auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Boohoo.com plc
--- ----------------------- ---------------------------------
b) LEI 213800SZF3KFCECWY243
--- ----------------------- ---------------------------------
4 Details of the transaction(s):
section to be repeated for (i)
each type of instrument; (ii)
each type of transaction; (iii)
each date; and (iv) each place
where transactions have been
conducted
--- ----------------------------------------------------------
a) Description Ordinary shares of 1p
of the financial
instrument, ISIN: JE00BG6L7297
type of instrument
Identification
code
--- ----------------------- ---------------------------------
b) Nature of the Exercise of Option and
transaction Sale of Ordinary Shares
--- ----------------------- ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
186.91p 1,560,000
--- ----------------------- ---------------------------------
d) Aggregated information
- Aggregated N/A - two separate transactions
volume
- Price
--- ----------------------- ---------------------------------
e) Date of the 27 April 2017
transaction
--- ----------------------- ---------------------------------
f) Place of the London Stock Exchange,
transaction AIM
--- ----------------------- ---------------------------------
Enquiries
boohoo.com plc
Neil Catto, Chief Financial Tel: +44 (0)161 233 2050
Officer Tel: +44 (0)7748 171236
Clara Melia, Investor Relations
Zeus Capital - Nominated
adviser and joint broker Tel: +44 (0)161 831 1512
Nick Cowles/Andrew Jones Tel: +44 (0)20 3829 5000
(Corporate Finance)
John Goold/Benjamin Robertson
(Corporate Broking)
Jefferies Hoare Govett - Tel: +44 (0)20 7029 8000
Joint broker
Nick Adams/Max Jones
Buchanan - Financial PR
adviser Tel: +44 (0)20 7466 5000
Richard Oldworth/Madeleine boohoo@buchanan.uk.com
Seacombe/Jane Glover
About boohoo.com plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, the group started life as
boohoo.com, an inclusive and innovative brand targeting young,
value-orientated customers. For over 10 years, boohoo has been
pushing boundaries to bring its customers up-to-date and
inspirational fashion, 24/7. boohoo has grown rapidly in the UK and
internationally, expanding its offering with range extensions into
menswear and children's wear, through boohooMAN and boohooKIDS.
In early 2017 the Group has extended its customer offering
through the acquisitions of the vibrant fashion brand
PrettyLittleThing, and free-thinking brand Nasty Gal. United by a
shared customer value proposition, our brands design, source,
market and sell great quality clothes, shoes and accessories at
unbeatable prices. This investment proposition has helped us grow
from a single brand, into a major multi-brand online retailer,
leading the fashion eCommerce market for 16 to 30-year-olds around
the world. Today the Boohoo Group sells to over 6 million customers
in almost every country in the world.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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