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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.7688 | -2.17% | 34.7312 | 34.00 | 37.00 | 35.50 | 34.66 | 35.50 | 90,446 | 10:30:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOO
RNS Number : 1624M
boohoo group plc
19 May 2022
For Immediate Release 19 May 2022
boohoo group plc
("boohoo " or the "Company")
Grant of Options and Directors' Dealings
boohoo group plc (AIM: BOO), a leading online fashion group, announces that on 17 May 2022 options over a total of 786,408 ordinary shares of 1 pence each ("Shares") were granted pursuant to the Company's Deferred Bonus Plan ("DBP"), equating to 0.06% of the current issued share capital.
The grant comprises an option over 593,425 Shares to John Lyttle, CEO, and over 192,983 Shares to Neil Catto, Chief Financial Officer. The options granted have a vesting period of two years ending on 17 May 2024, with an exercise price of 79.67 pence per Share.
Following this grant John Lyttle's and Neil Catto's interests in Shares is as follows:
Director Shares held Shares under Shares held Shares under Shares under Total % of issued personally option in under SIP option in option in DBP interest* share LTIP SAYE capital* John Lyttle 188,172 0 4,994 8,297 593,425 794,888 0.06% ------------- ------------- ------------- ------------- ------------- ------------- ------------- Neil Catto 79,735 1,005,038 15,503 8,297 192,983 1,301,556 0.10% ------------- ------------- ------------- ------------- ------------- ------------- -------------
*John and Neil also have an interest in Shares through the Management Incentive Plan, as previously announced.
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 John Lyttle --------------------- ----------------------------- 2 Reason for the notification ---------------------------------------------------- a) Position/status 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) 0.7967 593,425 --------------------- ----------------------------- d) Aggregated information N/A - Aggregated volume - Price --------------------- ----------------------------- e) Date of the 17 May 2022 transaction --------------------- ----------------------------- f) Place of the Off market transaction transaction --------------------- ----------------------------- 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Neil Catto --------------------- ----------------------------- 2 Reason for the notification ---------------------------------------------------- a) Position/status Chief Financial Officer --------------------- ----------------------------- 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) 0.7967 192,983 --------------------- ----------------------------- d) Aggregated information N/A - Aggregated volume - Price --------------------- ----------------------------- e) Date of the 17 May 2022 transaction --------------------- ----------------------------- f) Place of the Off market transaction transaction --------------------- ----------------------------- 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 - Nominated adviser and joint broker Nick Cowles / Andrew Jones Tel: +44 (0)161 831 1512 Benjamin Robertson Tel: +44 (0)20 3829 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 Beeck / Toto Berger / Sophie Wills
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 2022, the boohoo group had 20 million active customers across all its brands around the world.
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(END) Dow Jones Newswires
May 19, 2022 12:00 ET (16:00 GMT)
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