boohoo group plc Directorate Change (8263N)
04 Ottobre 2021 - 8:00AM
UK Regulatory
TIDMBOO
RNS Number : 8263N
boohoo group plc
04 October 2021
For Immediate Release 4 October 2021
boohoo group plc
("boohoo" or "the Group")
Directorate Change
boo hoo (AIM: BOO) , a leading online fashion retailer, is
pleased to announce the appointment of Kirsty Britz to the Board as
Non-Executive Director, with effect from today. Kirsty will become
a member of the Audit and Risk Committees on appointment.
The appointment of Kirsty brings additional expertise to the
Board, particularly in areas of Environmental, Social and
Governance matters. Over the last twelve months the Group has
significantly strengthened its Board with three Non-Executive
Director appointments, resulting in a Board that comprises a
majority of Independent Directors.
Kirsty is currently the Director of Sustainable Banking at
NatWest Group plc and an independent member of the Professional
Standards Committee at HMRC. Prior to joining NatWest Group, she
held the role of Director of Citizenship at Barclays. Kirsty has
served as a member of UKRI sustainability advisory group and as a
member of NERC independent research panel and she has held various
sustainability, brand strategy and marketing roles in the retail,
telecommunications and advertising sectors.
Mahmud Kamani, Group Executive Chairman, commented:
"I am delighted to welcome Kirsty to the Board and look forward
to the contribution she will bring. Her extensive ESG experience
will help ensure the board remains focused on making balanced and
sustainable decisions that factor in the impact of our strategy on
multiple stakeholder groups."
Kirsty Britz, commented:
"I look forward to helping the Group develop its sustainability
approach, embedding it into strategy, governance and operations,
and ensuring the Board remains focused on building practices fit
for a sustainable future."
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for
Companies.
Kirsten Michele St Clair Britz (aged 50) has not held any
directorships or partnerships in the past five years.
There is no further information to be disclosed pursuant to
Schedule Two Part (g) of the AIM Rules for Companies.
Enquiries
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 boohoo@buchanan.uk.com
Richard Oldworth / Kim Looringh-van Tel: +44 (0)20 7466
Beeck / Toto Berger / Sophie Wills 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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END
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