TIDMBOO

RNS Number : 0752E

boohoo group plc

02 July 2021

 
 
 
 
   2 July 2021 
 

boohoo group plc

("boohoo" or "the Group")

Block Listing Application and Total Voting Rights

boohoo (AIM: BOO), a leading online fashion retailer, today announces that an application has been made to the London Stock Exchange for a block listing of securities in respect of 13,532,931 ordinary shares of GBP0.01 each ("New Ordinary Shares") to be admitted to trading on AIM.

These New Ordinary Shares will be issued from time to time in order to satisfy the requirement to allot shares under the boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan. It is expected that admission will become effective on 8 July 2021.

New Ordinary Shares will be issued credited as fully paid and will rank pari passu in all respects with the existing Ordinary Shares of the Company.

Total Voting Rights

As at 2 July 2021, the total number of ordinary shares of 1p each ("Ordinary Shares") and voting rights in the Group is as follows:

 
 Class of share     Total number of shares   Number of voting rights per share   Total number of voting rights per 
                                                                                 class of share 
 Ordinary Shares    1,264,553,632            1                                   1,264,553,632 
                   =======================  ==================================  ====================================== 
 

No Ordinary Shares are held in treasury.

The above 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 
 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 
 Mark Mochalski, Investor Relations         Tel: +44 (0)20 3239 
                                             6289 
 
 Zeus Capital - Nominated adviser and 
  joint broker 
 Nick Cowles/Andrew Jones (Corporate        Tel: +44 (0)161 831 
  Finance)                                   1512 
 John Goold/Benjamin Robertson (Corporate   Tel: +44 (0)20 3829 
  Broking)                                   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 / Sophie Wills         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 28 February 2021, the boohoo group had 18 million active customers across all its brands around the world.

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July 02, 2021 12:06 ET (16:06 GMT)

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