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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.06 | -0.18% | 33.56 | 33.34 | 33.66 | 34.70 | 33.36 | 34.70 | 1,100,026 | 11:46:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Womens Hosiery, Except Socks | 1.77B | -75.6M | -0.0596 | -5.65 | 427.46M |
TIDMBOO
RNS Number : 5610E
boohoo group plc
28 February 2020
For Immediate Release 28 February 2020
Boohoo group plc
("boohoo" or the "Company")
Issuance of Ordinary Shares to the Deputy Chairman and Non--Executive Directors
and Director's Dealing
boohoo, one of the UK's largest pure--play online, own brand fashion retailers, announces that it has issued new ordinary shares of 1 pence each ("New Ordinary Shares") to its Deputy Chairman and Non--executive Directors as part of their compensation package.
A total of 16,925 New Ordinary Shares were issued at an effective price of 295.40 pence under the terms of their letter of appointment which require compensation to be made partly in cash and partly in Ordinary Shares. The New Ordinary Shares represent the share compensation due for the financial year ending 29 February 2020 and are subject to lock in provisions for as long as the recipient remains a director of boohoo. The details of the issuance are set out below:
Director Value of Number of Number of Percentage the share New Ordinary Ordinary of the enlarged issuance Shares Issued Shares held Ordinary following Share Capital the issuance Brian Small GBP20,000 6,770 46,770 0.004% ------------ --------------- -------------- ----------------- Sara Murray GBP10,000 3,385 121,306 0.010% ------------ --------------- -------------- ----------------- Pierre Cuilleret GBP10,000 3,385 214,481 0.018% ------------ --------------- -------------- ----------------- Iain McDonald GBP10,000 3,385 468,481 0.040% ------------ --------------- -------------- -----------------
Trading in the New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares, is expected to commence on or around 1 March 2020.
Total Voting Rights
Following admission of the New Ordinary Shares, the total number of ordinary shares and voting rights in the Company will be 1,168,033,762. The Company does not hold any shares in treasury.
The above figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's Disclosure and Transparency Rules.
Director Dealing
Boohoo also announces that the following dealing in the Company's ordinary shares of 1 pence each ("Ordinary Shares") by Neil Catto, Chief Financial Officer. Neil gave an irrevocable instruction to Link Asset Services on 28 February 2020 to exercise an option over 9,137 Ordinary Shares in the company Save As You Earn (SAYE) scheme at an exercise price of 78.8 pence per Ordinary Share. Link Asset Services will conduct this transaction on 2 March 2020 which falls within the Company's forthcoming closed period. Neil will retain this shareholding as part of his commitment to hold shares as part of the Executive Director Shareholding requirement.
As part of this exercise, Neil's interest in Shares will be as follows:
Director Shares Shares Shares Shares Total interest % of issued held personally under option held under under option share capital in LTIP SIP in SAYE Neil Catto 73,910 840,173 11,393 8,297 933,773 0.08% ----------------- -------------- ------------ -------------- --------------- ---------------
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 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 Exercise of share options transaction under Company's Save As You Earn Share Scheme --------------------- ----------------------------- c) Price(s) and Price(s) Volume(s) volume(s) 78.8 pence 9,137 --------------------- ----------------------------- d) Aggregated information N/A - Aggregated volume - Price --------------------- ----------------------------- e) Date of the 2 March 2020 transaction --------------------- ----------------------------- f) Place of the London Stock Exchange, AIM 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 Zeus Capital - Nominated adviser and joint broker Nick Cowles/Andrew Jones (Corporate Tel: +44 (0)161 831 Finance) 1512 John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829 Broking) 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 Tel: +44 (0)20 7466 Beeck/Toto Berger 5000
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and innovative brand targeting young, value-orientated customers. For 13 years, boohoo has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions into menswear, through boohooMAN.
In early 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 and in August 2019, the Karen Millen and Coast brands, all complementary to the group's scalable multi-brand platform. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. These investment propositions have helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 40-year-olds around the world. As at 31 August 2019, the boohoo group has over 13 million active customers across all its brands around the world.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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(END) Dow Jones Newswires
February 28, 2020 11:16 ET (16:16 GMT)
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