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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Boohoo Group Plc | AQSE:BOO.GB | Aquis Stock Exchange | Ordinary Share | JE00BG6L7297 | Ordinary Share 1p |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 34.50 | 33.00 | 36.00 | 34.50 | 33.9809 | 34.50 | 154,056 | 08:48:41 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2023 to Apr 2024
TIDMBOO
RNS Number : 0674A
boohoo group plc
19 May 2023
FOR IMMEDIATE RELEASE 19 May 2023
boohoo group plc
("boohoo" or "the Company" or "the Group")
Grant of Options, Directors' Dealings and Total Voting Rights
boohoo group plc (AIM: BOO), a leading online fashion group, announces that it has granted a total of 6,500,420 options on 17 May 2023 pursuant to the Company's Discretionary Share Award Plan ( " DSAP " ) and Deferred Bonus Plan ( " DBP " ).
DSAP Awards
Nil cost options over a total of 5,047,500 Ordinary Shares of 1 pence each ("Shares") were granted to 222 employees pursuant to the Company's Discretionary Share Award Plan, equating to 0.40% of the current issued share capital. The options vest in two tranches on 17th November 2023 and 17th May 2024 subject to continued employment on the vesting date.
DBP Awards
Nil cost options over a total of 1,452,920 Shares were granted to Mahmud Kamani, Carol Kane, John Lyttle and Shaun McCabe in satisfaction of their annual bonus entitlement for the year ended 28 February 2023, as detailed in the table below, equating to 0.11% of the current issued share capital. The options vest on the 2(nd) anniversary of the grant date on 17 May 2025 subject to continued employment on the vesting date.
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Name Share Award
John Lyttle 528,387
------------
Carol Kane 386,626
------------
Mahmud Kamani 386,626
------------
Shaun McCabe 151,281
------------
Following this grant, the directors' interest in Shares is as follows*:
Director Shares held Shares Shares Shares Total interest* % of
personally under option held under issued
under option share
SIP in SAYE capital*
Mahmud
Kamani 157,979,880 1,738,230 0 0 159,718,110 1 2.59
------------ -------------- ------- --------- ---------------- ----------
Carol Kane 20,000,000 1,738,230 0 0 21,738,320 1 .17
------------ -------------- ------- --------- ---------------- ----------
John Lyttle 188,172 2,968,993 4,994 60,000 3,222,159 0 .25%
------------ -------------- ------- --------- ---------------- ----------
Shaun McCabe 110,627 3,073,778 0 60,000 3,244,405 0.26%
------------ -------------- ------- --------- ---------------- ----------
* Carol Kane, John Lyttle and Shaun McCabe also have an interest in Shares through the Growth Share Plan as previously announced.
Total Voting Rights
As at 18 May 2023 the total number of ordinary shares of 1p each ("Ordinary Shares") and voting rights in the Company is 1,268,444,763 . 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.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Further details are set out in the below notification, made in accordance with the requirements of the UK Market Abuse Regulation.
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Mahmud Kamani
--------------------- -----------------------------
2 Reason for the notification
----------------------------------------------------
a) Position/status Group Executive Chairman
--------------------- -----------------------------
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 Grant of shares under option
transaction in the Company's DBP
--------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) NIL 386,626
----------
--------------------- -----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -----------------------------
e) Date of the 17 May 2023
transaction
--------------------- -----------------------------
f) Place of the Outside of a trading venue
transaction
--------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Carol Kane
--------------------- -----------------------------
2 Reason for the notification
----------------------------------------------------
a) Position/status Group Executive Director
--------------------- -----------------------------
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 Grant of shares under option
transaction in the Company's DBP
--------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) NIL 386,626
----------
--------------------- -----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -----------------------------
e) Date of the 17 May 2023
transaction
--------------------- -----------------------------
f) Place of the Outside of a trading venue
transaction
--------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name John Lyttle
--------------------- -----------------------------
2 Reason for the notification
----------------------------------------------------
a) Position/status Group CEO
--------------------- -----------------------------
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 Grant of shares under option
transaction in the Company's DBP
--------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) NIL 528,387
----------
--------------------- -----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -----------------------------
e) Date of the 17 May 2023
transaction
--------------------- -----------------------------
f) Place of the Outside of a trading venue
transaction
--------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Shaun McCabe
--------------------- -----------------------------
2 Reason for the notification
----------------------------------------------------
a) Position/status Group 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 Grant of shares under option
transaction in the Company's DBP
--------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) NIL 151,281
----------
--------------------- -----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -----------------------------
e) Date of the 17 May 2023
transaction
--------------------- -----------------------------
f) Place of the Outside of a trading venue
transaction
--------------------- -----------------------------
-ends-
Enquiries boohoo group plc Shaun McCabe, 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 - Nominated adviser and joint broker Andrew Jones / James Edis / Dan Bate Tel: +44 (0)161 831 1512 Benjamin Robertson Tel: +44 (0)20 3829 5000 Jefferies - Joint broker Ed Matthews Tel: +44 (0)20 7029 8000 Harry Le May Tel: +44 (0)20 7029 8000 Buchanan - Financial PR adviser boohoo@buchanan.uk.com Richard Oldworth / Toto Berger / Verity Tel: +44 (0)20 7466 5000 Parker
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 2023, the boohoo group had 18 million active customers across all its brands around the world.
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END
DSHNKCBDBBKDNPD
(END) Dow Jones Newswires
May 19, 2023 08:16 ET (12:16 GMT)
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