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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Boohoo Group Plc | LSE:BOO | London | Ordinary Share | JE00BG6L7297 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 35.20 | 35.22 | 35.66 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Womens Hosiery, Except Socks | 1.77B | -75.6M | -0.0596 | -5.98 | 452.07M |
TIDMBOO
RNS Number : 1173I
boohoo.com plc
14 June 2017
For Immediate Release 14 June 2017
boohoo.com plc
("boohoo.com" or the "Company")
Grant of Options
boohoo.com (AIM: BOO), a leading online fashion group, announces that options over a total of 979,593 Ordinary Shares of 1 pence each ("Shares") were granted, at nominal value, on 13 June 2017 pursuant to the Company's Long Term Incentive Plan ('LTIP').
The grant comprises an option over 138,037 Shares to Neil Catto, Chief Financial Officer and options over 841,556 in aggregate, to 17 senior managers.
Following this grant Neil's interest in Shares is as follows:
Director Shares Shares Shares Shares Total % of under held under under interest issued option under option option share in LTIP SIP in ESOP in SAYE capital ---------- --------- ------- ---------- --------- ---------- --------- Neil Catto 542,859 9,571 1,958,220 59,604 2,570,254 0.22% ---------- --------- ------- ---------- --------- ---------- ---------
The LTIP options granted have a performance period of three years ending on 12 June 2020 and vesting is dependent on meeting challenging performance conditions.
In addition, the Company announces that options over a total of 4,767,500 Ordinary Shares of 1 pence each were granted on 13 June 2017 to 200 employees pursuant to the Company's Employee Share Option Plan ('ESOP').
The options granted have a vesting period of three years, a total exercise period of ten years and an exercise price of 244.5 pence per Ordinary Share.
Following these grants the Company has a total of 19,320,008 Shares under option representing approximately 1.6% of the issued ordinary share capital of the Company.
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 ISIN: JE00BG6L7297 instrument, type of instrument Identification code --- ----------------------- ----------------------------- b) Nature of the Grant of shares under option transaction in the Company's LTIP --- ----------------------- ----------------------------- c) Price(s) and Price(s) Volume(s) volume(s) --------- ---------- 244.5 138,037 --- ----------------------- ----------------------------- d) Aggregated information - Aggregated N/A volume - Price --- ----------------------- ----------------------------- e) Date of the 13 June 2017 transaction --- ----------------------- ----------------------------- f) Place of the London Stock Exchange, transaction AIM --- ----------------------- -----------------------------
Enquiries
boohoo.com plc c/o Buchanan Tel: +44 (0)20 7466 Neil Catto, Chief Financial 5000 Officer Clara Melia, Investor Relations Tel:+44 (0)161 233 2050 Tel:+44 (0)7748 171236 Buchanan - Financial PR adviser Tel: +44 (0)20 7466 5000 Richard Oldworth boohoo@buchanan.uk.com Madeleine Seacombe Zeus Capital - Nominated adviser Tel: +44 (0)161 831 1512 and 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 Tel: +44 (0)20 7029 8000 Nick Adams Max Jones
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
June 14, 2017 12:15 ET (16:15 GMT)
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