TIDMBOO
RNS Number : 0674A
boohoo group plc
19 May 2023
FOR IMMEDIATE RELEASE 19 May 2023
boohoo group plc
("boohoo" or "the Company" or "the Group")
Grant of Options, Directors' Dealings and Total Voting
Rights
boohoo group plc (AIM: BOO), a leading online fashion group,
announces that it has granted a total of 6,500,420 options on 17
May 2023 pursuant to the Company's Discretionary Share Award Plan (
" DSAP " ) and Deferred Bonus Plan ( " DBP " ).
DSAP Awards
Nil cost options over a total of 5,047,500 Ordinary Shares of 1
pence each ("Shares") were granted to 222 employees pursuant to the
Company's Discretionary Share Award Plan, equating to 0.40% of the
current issued share capital. The options vest in two tranches on
17th November 2023 and 17th May 2024 subject to continued
employment on the vesting date.
DBP Awards
Nil cost options over a total of 1,452,920 Shares were granted
to Mahmud Kamani, Carol Kane, John Lyttle and Shaun McCabe in
satisfaction of their annual bonus entitlement for the year ended
28 February 2023, as detailed in the table below, equating to 0.11%
of the current issued share capital. The options vest on the 2(nd)
anniversary of the grant date on 17 May 2025 subject to continued
employment on the vesting date.
Name Share Award
John Lyttle 528,387
------------
Carol Kane 386,626
------------
Mahmud Kamani 386,626
------------
Shaun McCabe 151,281
------------
Following this grant, the directors' interest in Shares is as
follows*:
Director Shares held Shares Shares Shares Total interest* % of
personally under option held under issued
under option share
SIP in SAYE capital*
Mahmud
Kamani 157,979,880 1,738,230 0 0 159,718,110 1 2.59
------------ -------------- ------- --------- ---------------- ----------
Carol Kane 20,000,000 1,738,230 0 0 21,738,320 1 .17
------------ -------------- ------- --------- ---------------- ----------
John Lyttle 188,172 2,968,993 4,994 60,000 3,222,159 0 .25%
------------ -------------- ------- --------- ---------------- ----------
Shaun McCabe 110,627 3,073,778 0 60,000 3,244,405 0.26%
------------ -------------- ------- --------- ---------------- ----------
* Carol Kane, John Lyttle and Shaun McCabe also have an interest
in Shares through the Growth Share Plan as previously
announced.
Total Voting Rights
As at 18 May 2023 the total number of ordinary shares of 1p each
("Ordinary Shares") and voting rights in the Company is
1,268,444,763 . 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.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Further details are set out in the below notification, made in
accordance with the requirements of the UK Market Abuse
Regulation.
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Mahmud Kamani
--------------------- -----------------------------
2 Reason for the notification
----------------------------------------------------
a) Position/status Group Executive Chairman
--------------------- -----------------------------
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 Grant of shares under option
transaction in the Company's DBP
--------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) NIL 386,626
----------
--------------------- -----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -----------------------------
e) Date of the 17 May 2023
transaction
--------------------- -----------------------------
f) Place of the Outside of a trading venue
transaction
--------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Carol Kane
--------------------- -----------------------------
2 Reason for the notification
----------------------------------------------------
a) Position/status Group Executive Director
--------------------- -----------------------------
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 Grant of shares under option
transaction in the Company's DBP
--------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) NIL 386,626
----------
--------------------- -----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -----------------------------
e) Date of the 17 May 2023
transaction
--------------------- -----------------------------
f) Place of the Outside of a trading venue
transaction
--------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name John Lyttle
--------------------- -----------------------------
2 Reason for the notification
----------------------------------------------------
a) Position/status Group CEO
--------------------- -----------------------------
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 Grant of shares under option
transaction in the Company's DBP
--------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) NIL 528,387
----------
--------------------- -----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -----------------------------
e) Date of the 17 May 2023
transaction
--------------------- -----------------------------
f) Place of the Outside of a trading venue
transaction
--------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Shaun McCabe
--------------------- -----------------------------
2 Reason for the notification
----------------------------------------------------
a) Position/status Group 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 Grant of shares under option
transaction in the Company's DBP
--------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) NIL 151,281
----------
--------------------- -----------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -----------------------------
e) Date of the 17 May 2023
transaction
--------------------- -----------------------------
f) Place of the Outside of a trading venue
transaction
--------------------- -----------------------------
-ends-
Enquiries
boohoo group plc
Shaun McCabe, 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 - Nominated adviser and joint
broker
Andrew Jones / James Edis / Dan Bate Tel: +44 (0)161 831 1512
Benjamin Robertson Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Ed Matthews Tel: +44 (0)20 7029 8000
Harry Le May Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth / Toto Berger / Verity Tel: +44 (0)20 7466 5000
Parker
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 28 February 2023, the
boohoo group had 18 million active customers across all its brands
around the world.
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END
DSHNKCBDBBKDNPD
(END) Dow Jones Newswires
May 19, 2023 08:16 ET (12:16 GMT)
Boohoo (AQSE:BOO.GB)
過去 株価チャート
から 11 2024 まで 12 2024
Boohoo (AQSE:BOO.GB)
過去 株価チャート
から 12 2023 まで 12 2024
