Directorate Change: Appointment of CFO

boohoo (AIM: BOO), a leading online fashion retailer, announces the appointment of Stephen Morana to the Board as Chief Financial Officer, commencing on 19 February 2024.

Stephen is widely recognised for his e-commerce expertise and he has significant experience in a range of businesses. He spent a significant part of his executive career as CFO of two founder-led, digitally disruptive businesses, Betfair and Zoopla, both of which he led through IPO and helped to create significant shareholder value. Stephen has also been a Non-Executive director at Entain, the FTSE100 group, and here at boohoo (2014 -2017). He has also been a venture partner at Octopus Ventures. His most recent executive position was at Cazoo plc. He is a qualified chartered accountant and a member of the INSEAD alumni.

Mahmud Kamani, Group Executive Chairman, commented:

"Stephen is a highly regarded finance director who is well known to boohoo, having previously served on our Board in a Non-Executive capacity for four years. He supported us through the IPO process and in our early years as a PLC. While the business has grown significantly since then, Stephen has a wealth of experience with global digital businesses and is therefore very well placed to support the strategy in pursuit of our growth ambitions."

Stephen Gavin Morana (aged 52) holds or has held the following directorships or partnerships in the past five years:

KM Capital Limited

Cazoo Holdings Ltd

Cazoo Ltd

Imperial Cars of Swanwick Limited

Cazoo Properties Limited

Cazoo Subscription Services Limited

Imperial Car Supermarkets Ltd

Cazoo Group Ltd

Carsa Holdings Ltd

Carsaz Limited

Capri Listco Limited

Fantastic Cars Limited

Stephen holds 129,097 shares in boohoo.