boohoo group plc Block Listing Update and TVR (0547C)

TIDMBOO

RNS Number : 0547C

boohoo group plc

17 February 2022

 
 For Immediate Release   17 February 2022 
 

boohoo group plc

("boohoo" or "the Group")

Block Listing Update and TVR

boohoo (AIM:BOO), a leading online fashion retailer, today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of The boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan.

 
 Name of Company                   boohoo group plc 
 Name of Scheme                    The boohoo group SAYE share 
                                    scheme, the boohoo group 
                                    plc ESOP and the boohoo group 
                                    plc Long Term Incentive Plan 
                                  ------------------------------- 
 Period of Return (from / to)      8 July 2021 to 7 January 
                                    2022 
                                  ------------------------------- 
 Balance under the scheme of 
  securities not yet issued at 
  the start of the period          13,532,931 
                                  ------------------------------- 
 Number of securities issued 
  under the scheme during the 
  period                           9,096,497 
                                  ------------------------------- 
 Balance under the scheme of 
  securities not yet issued at 
  the end of the period            4,436,434 
                                  ------------------------------- 
 Number and class of securities    13,532,931 ordinary shares 
  originally admitted and the       admitted on 8 July 2021 
  date of admission 
                                  ------------------------------- 
 Name of contact and telephone     Thomas Kershaw - General 
  number                            Counsel & Company Secretary 
 
                                    Tel: [phone] 
                                  ------------------------------- 
 

Total Voting Rights

As at 16 February 2022 the total number of ordinary shares of 1p each ("Ordinary Shares") and voting rights in the Company is 1,267,634,949 . No Ordinary Shares are held in treasury. This 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: [phone] 
 Alistair Davies, Investor Relations                                      Tel: [phone] 
 Clara Melia, Investor Relations                                          Tel: [phone] 
 Mark Mochalski, Investor Relations                                       Tel: [phone] 
 
 Zeus Capital - Nominated adviser and joint broker 
 Nick Cowles / Andrew Jones                                               Tel: [phone] 
 Benjamin Robertson                                                       Tel: [phone] 
 
 Jefferies - Joint broker 
 Philip Noblet / Max Jones                                                Tel: [phone] 
 
 Buchanan - Financial PR adviser                                          [e-mail] 
 Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Sophie Wills   Tel: [phone] 
 

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 31 August 2021, the boohoo group had 19 million active customers across all its brands around the world.

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February 17, 2022 11:49 ET (16:49 GMT)