REG - boohoo group plc - Block Listing Update and Total Voting Rights

BoohooAnnouncement

08/07/2024 16:00

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RNS Number : 5622V  boohoo group plc  08 July 2024

FOR IMMEDIATE
RELEASE
8 July 2024

 

 

 

boohoo group plc

("boohoo" or "the Company")

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 January 2024 to 7 July 2024

 Balance under the scheme of securities not yet issued at the start of the       3,665,663
 period

 Number of securities issued under the scheme during the period

                                                                                 614,955
 Balance under the scheme of securities not yet issued at the end of the period

                                                                                 3,050,708
 Number and class of securities originally admitted and the date of admission    13,532,931 ordinary shares admitted on 8 July 2021

 Name of contact and telephone number                                            Thomas Kershaw - General Counsel & Company Secretary

 

Total Voting Rights

 

As at 8 July 2024 the total number of Ordinary Shares and voting rights in the
Company is 1,269,084,436. 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.

 

-ends-

 

 

 Enquiries
 boohoo group plc

 Stephen Morana, Chief Financial Officer             Tel: +44 (0)161 233 2050
 Pete Templeton, Group Finance Director              Tel: +44 (0)161 233 2050
 Mike Cooper, Head of Investor Relations             Tel: +44 (0)161 233 2050

 Zeus Capital - Nominated adviser and joint broker
 Dan Bate / James Edis                               Tel: +44 (0)161 831 1512
 Benjamin Robertson                                  Tel: +44 (0)20 3829 5000

 Jefferies - Joint broker
 Ed Matthews / Harry Le May                          Tel: +44 (0)20 7029 8000

 HSBC - Joint broker
 Chloe Ponsonby / James Hopton                       Tel: +44 (0)20 7991 8888

 Headland - Financial PR adviser
 Susanna Voyle / Will Smith                          Tel: +44 (0)20 3725 7514

 

About boohoo group plc

 

"Leading the fashion eCommerce market"

 

Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive
and innovative business. The Group's brands are complementary, vibrant and
scalable, delivering inspirational, on-trend fashion to our customers 24/7.
The diversity of our brands, including the group's 5 core brands, boohoo,
boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a
broad customer base, globally, with a primary focus on the UK and US
markets. Since its acquisition in 2021, Debenhams has been transformed from a
retailer into a digital marketplace with a capital-light, low-risk operating
model and a focus on fashion, beauty as well as home. Boohoo group is
concentrated on driving sustainable, profitable growth with technology and
automation increasing efficiency across the business.

 

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