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Admission, Total Voting Rights, Director Dealings

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boohoo group plc (AIM:BOO), a leading online fashion group, is pleased to confirm, further to the Company's "Result of oversubscribed Placing & Subscription" and "Retail Offer Result & Clawback Placing Information" announcements released at 07:00 a.m. on 14 November 2024 and 18 November 2024 respectively (the "Fundraising Announcements"), that 126,908,442 New Ordinary Shares have been admitted to trading on AIM at 8:00 a.m. today.

Admission and Total Voting Rights

Following Admission, the total number of Ordinary Shares and voting rights in the Company is 1,395,992,878. No Ordinary Shares are held in treasury. This figure for the 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 Guidance and Transparency Rules.

Director Dealings

Pursuant to the Placing, the Company confirms that Mahmud Kamani, Executive Vice Chair and a director of the Company, has purchased 16,519,230 Ordinary Shares in the Fundraising. As a result, he is beneficially interested in 174,499,110 Ordinary Shares, representing 12.50% of the Company's issued share capital.

Capitalised terms used but not defined in this announcement have the meanings given to them in the Fundraising Announcements unless the context provides otherwise.

a)NameMahmud Kamani
2Reason for the notification
a)Position/statusExecutive Vice Chair
b)Initial notification /AmendmentInitial notification
a)Nameboohoo group plc
b)LEI213800SZF3KFCECWY243
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 1p ISIN: JE00BG6L7297
b)Nature of the transactionPlacing
c)Price(s) and volume(s)
PriceVolume
31 pence16,519,230
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction26 November 2024
f)Place of the transactionOff market

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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