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boohoo group plc (BOO)


Tuesday 25 January, 2022

boohoo group plc

Director's Dealings

RNS Number : 6226Z
boohoo group plc
25 January 2022

For Immediate Release

25 January 2022


boohoo group plc

("boohoo" or the "Company")

Director's Dealings

boohoo (AIM: BOO), a leading online fashion group, announces that Iain McDonald, Non-Executive Director, purchased 300,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 103.1 pence per ordinary share on 25 January 2022 and simultaneously terminated the financial instruments pursuant to which he was previously interested in 300,000* ordinary shares.

Following these transactions Iain's overall interest in boohoo shares therefore remains unchanged. He retains an interest in 721,336 Ordinary Shares, representing approximately 0.056% of the Company's issued Ordinary Share capital.

*Acquired via Contract for Difference


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


Details of the person discharging managerial responsibilities / person closely associated



Iain McDonald


Reason for the notification



Non-Executive Director



Initial notification /Amendment

Initial notification



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor



boohoo group plc






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



Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p


ISIN: JE00BG6L7297



Nature of the transaction

i) Termination of contract for difference over 300,000 shares; and

ii) simultaneous purchase of 300,000 shares


Price(s) and volume(s)



i) 103.1p






Aggregated information

- Aggregated volume

- Price



i)  300,000

ii)  300,000


i)  103.1p

ii)  103.1p


Date of the transaction

25 January 2022


Place of the transaction

London Stock Exchange, AIM



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

Mark Mochalski, Investor Relations

Tel: +44 (0)20 3239 6289

Zeus Capital - Nominated adviser and joint broker

Nick Cowles / Andrew Jones

Tel: +44 (0)161 831 1512

Benjamin Robertson

Tel: +44 (0)20 3829 5000

Jefferies - Joint broker

Philip Noblet / Max Jones

Tel: +44 (0)20 7029 8000

Buchanan - Financial PR adviser

[email protected]

Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Sophie Wills

Tel: +44 (0)20 7466 5000




About boohoo group plc


"Leading the fashion eCommerce market"


Founded in Manchester in 2006, boohoo is an inclusive and innovative global brand targeting young, value-orientated customers, pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

In 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, in August 2019 the Karen Millen and Coast brands and in June 2020 the Warehouse and Oasis brands, all complementary to the group's scalable, multi-brand platform. In January 2021, the group acquired the intellectual property assets of Debenhams, with the goal of transforming a leading UK fashion and beauty retailer into a digital department store and marketplace through a new capital-light and low-risk operating model. In February 2021, the group acquired the intellectual property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 31 August 2021, the boohoo group had 19 million active customers across all its brands around the world.




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