boohoo.com plc Grant of Options (9941C)
July 01 2016 - 6:00AM
UK Regulatory
TIDMBOO
RNS Number : 9941C
boohoo.com plc
01 July 2016
For Immediate Release 1 July 2016
boohoo.com plc
("boohoo.com" or the "Company")
Grant of Options
boohoo.com (AIM: BOO), one of the UK's largest pure-play online,
own brand fashion retailers, announces that options over a total of
2,348,687 Ordinary Shares of 1 pence each ("Shares") were granted,
at nominal value, on 30 June 2016 pursuant to the Company's Long
Term Incentive Plan ('LTIP').
The grant comprises an option over 404,822 Shares to Neil Catto,
Chief Financial Officer and options over 1,943,865 Shares, in
aggregate, to ten senior managers.
Following this grant Neil's interest in Shares is as
follows:
Director Shares under Shares Shares under Shares under Total interest % of issued
option in held under option in option in share capital
LTIP SIP ESOP SAYE
------------ ------------- ------------ ------------- ------------- --------------- ---------------
Neil Catto 404,822 9,571 3,553,398 50,467 4,018,258 0.36
------------ ------------- ------------ ------------- ------------- --------------- ---------------
The LTIP options granted have a performance period of three
years ending on 28 February 2019 and vesting is dependent on
meeting challenging performance conditions.
Following these grants the Company has a total of 31,358,776
Shares under option representing approximately 2.8% of the issued
ordinary share capital of the Company.
Enquiries
boohoo.com c/o Buchanan Tel: +44 (0)20 7466 5000
Mahmud Kamani, Joint Chief Executive
Carol Kane, Joint Chief Executive
Neil Catto, Chief Financial Officer
Buchanan - Financial PR adviser Tel: +44 (0)20 7466 5000
Richard Oldworth boohoo@buchanan.uk.com
Hannah Brandstaetter
Madeleine Seacombe
Zeus Capital - Nominated adviser and Tel: +44 (0)161 831 1512
joint broker
Nick Cowles/Andrew Jones (Corporate Tel: +44 (0)20 3829 5000
Finance)
John Goold/Benjamin Robertson (Corporate
Broking)
Jefferies Hoare Govett - joint broker
Nick Adams Tel: +44 (0)20 7029 8000
Max Jones
About boohoo.com
"24/7 Global Fashion"
Keeping one step ahead of the trends or making a subtle style
change is easy with boohoo.com and with up to 100 pieces hitting
the site every day and a new collection each week, boohoo.com never
stops - it's 24/7 fashion at its best.
From the UK's best kept fashion secret to one of the fastest
growing own-brand, international etailers, boohoo.com has quickly
evolved into a global fashion leader of its generation. Combining
cutting-edge, aspirational design with an affordable price tag,
boohoo.com has been pushing boundaries since 2006 to bring its
customers all the latest looks for less.
www.boohoo.com www.boohoo.com/newz/page/home fr.boohoo.com
www.boohoo.com/europe/page/home www.boohoo.com/sweden/page/home de.boohoo.com
www.boohoo.com/usa/page/home www.boohoo.com/denmark/page/home it.boohoo.com
www.boohoo.com/canada/page/home www.boohoo.com/norway/page/home nl.boohoo.com
www.boohoo.com/aus/page/home es.boohoo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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July 01, 2016 07:00 ET (11:00 GMT)