boohoo group plc Director's Dealing (6578D)
October 10 2018 - 11:30AM
UK Regulatory
TIDMBOO
RNS Number : 6578D
boohoo group plc
10 October 2018
For Immediate Release 10 October 2018
boohoo group plc
Director's Dealing
boohoo group plc (AIM: BOO), the leading online fashion
retailer, announces the following dealing in the Company's ordinary
shares of 1 pence each ("Ordinary Shares") by Neil Catto, Chief
Financial Officer. The dealing has taken place on 10 October
2018.
Neil Catto has exercised an option over 59,604 Ordinary Shares
at an exercise price of 21.4 pence per Ordinary Share. Neil will
retain this shareholding as part of his commitment to hold shares
as part of the Executive Director Shareholding requirement.
As a result of this exercise, Neil's interest in Shares will be
as follows:
Director Shares Shares Shares Shares Total %
held under held under interest of
personally option under option issued
in SIP in share
LTIP SAYE capital
Neil
Catto 73,910 671,603 10,509 0 756,022 0.065%
------------ -------- ------- -------- ---------- ---------
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 group 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 shares under
transaction Company's Save As You Earn
Share Scheme
--------------------- ----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 21.4
pence 59,604
--------------------- ----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- ----------------------------
e) Date of the 10 October 2018
transaction
--------------------- ----------------------------
f) Place of the London Stock Exchange, AIM
transaction
--------------------- ----------------------------
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
Zeus Capital - Nominated adviser and
joint broker
Nick Cowles/Andrew Jones (Corporate Tel: +44 (0)161 831 1512
Finance)
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829 5000
Broking)
Jefferies Hoare Govett - Joint broker
Nick Adams/Max Jones Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth/ Sophie Wills/ Maddie Tel: +44 (0)20 7466 5000
Seacombe/
Gemma Mostyn-Owen
About boohoo group 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 through boohooMAN.
In early 2017 the group 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 9.8 million customer accounts across all its
brands in almost every country in the world.
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END
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