boohoo.com plc Director's Dealing (0308S)

TIDMBOO

RNS Number : 0308S

boohoo.com plc

28 September 2017

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

boohoo.com plc

("boohoo.com" or the "Company")

Director's Dealing

boohoo.com plc (AIM: BOO), a leading online fashion group, announces that, Carol Kane, Joint Chief Executive Officer, has sold 4,650,000 ordinary shares of 1 pence each ("Ordinary Shares") on 27 September 2017 at an average price of 230.1046p per Ordinary Share.

Following this transaction, Carol has an interest in 46,330,421 Ordinary Shares, representing approximately 4.04 per cent. of the Company's issued Ordinary Share capital.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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                      Carol Kane 
----  ------------------------  ------------------------ 
 2     Reason for the notification 
----  -------------------------------------------------- 
 a)    Position/status           Joint 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.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 
        instrument,               ISIN: JE00BG6L7297 
        type of instrument 
        Identification 
        code 
----  ------------------------  ------------------------ 
 b)    Nature of the             Sale of Ordinary Shares 
        transaction 
----  ------------------------  ------------------------ 
 c)    Price(s) and                Price(s)   Volume(s) 
        volume(s)                  ---------  ---------- 
                                    See box    See box 
                                     d          d 
----  ------------------------  ------------------------ 
 d)    Aggregated information 
   - Aggregated 
    volume 
   - Average Price                4,650,000 
                                   230.1046p 
 -----------------------------  ------------------------ 
 e)    Date of the               27 September 2017 
        transaction 
----  ------------------------  ------------------------ 
 f)    Place of the              London Stock Exchange, 
        transaction               AIM 
----  ------------------------  ------------------------ 
 

Enquiries

 
 boohoo.com plc 
  Neil Catto, Chief Financial             Tel: +44 (0)161 
  Officer                                 233 2050 
  Clara Melia, Investor Relations         Tel: [phone] 
                                          171236 
 Zeus Capital - Nominated adviser 
  and joint broker                        Tel: +44 (0)161 
  Nick Cowles/Andrew Jones (Corporate     831 1512 
  Finance)                                Tel: +44 (0)20 
  John Goold/Benjamin Robertson           3829 5000 
  (Corporate Broking) 
 Jefferies Hoare Govett - Joint 
  Broker                                  Tel: +44 (0)20 
  Nick Adams/Max Jones                    7029 8000 
 Buchanan - Financial PR adviser 
  Richard Oldworth/Madeleine              Tel: +44 (0)20 
  Seacombe                                7466 5000 
                                          [e-mail] 
 

About boohoo.com

"boohoo is a leader in the fashion eCommerce market"

Founded in Manchester in 2006, the Group started life as boohoo.com, an inclusive and innovative brand targeting young, value-orientated customers. For over 10 years, boohoo.com has been pushing boundaries to bring its customers up-to-date fashion, 24/7. boohoo.com has grown rapidly in the UK and internationally, including through the acquisitions of the fashion brands PrettyLittleThing, and Nasty Gal, and expanding its offering with range extensions into menswear and children's wear, through boohooMAN and boohooKIDS. Today, the Group sells to over 6 million customers in almost every country in the world.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 28, 2017 02:02 ET (06:02 GMT)