boohoo group plc Grant of Options (8917W)
13 Dicembre 2019 - 05:42PM
UK Regulatory
TIDMBOO
RNS Number : 8917W
boohoo group plc
13 December 2019
For Immediate Release 13 December 2019
boohoo group plc
("boohoo" or "the group")
Grant of Options
boohoo group plc (AIM: BOO), a leading online fashion group,
announces that options over a total of 2,288,000 Ordinary Shares of
1 pence each ("Shares") were granted, at nominal value, on 11
December 2019 pursuant to the Company's Long Term Incentive Plan
('LTIP').
The grant comprises an option over 168,570 Shares to Neil Catto,
Chief Financial Officer, and options over 2,119,430 Shares, in
aggregate, to 23 senior managers.
Following this grant Neil's interest in Shares is as
follows:
Director Shares held Shares Shares Shares Total interest % of issued
personally under held under under option share
option SIP in SAYE capital
in LTIP
Neil Catto 64,773 840,173 11,393 17,434 933,773 0.08%
------------ --------- ------------ -------------- --------------- ------------
The LTIP options granted have a performance period of three
years ending on 28 February 2022 and vesting is dependent on
meeting challenging performance conditions.
The options granted have a vesting period of three years, a
total exercise period of ten years and an exercise price of 266.95
pence per Ordinary Share.
Following these grants the Company has a total of 41,317,000
Shares under option representing approximately 3.54% of the issued
ordinary share capital of the Company.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Neil Catto
------------------------- -----------------------------
2 Reason for the notification
--------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------- -----------------------------
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 of Ordinary shares of 1p
the financial ISIN: JE00BG6L7297
instrument, type
of instrument
Identification
code
------------------------- -----------------------------
b) Nature of the Grant of shares under option
transaction in the Company's LTIP
------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
266.95p 168,570
------------------------- -----------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
------------------------- -----------------------------
e) Date of the transaction 11 December 2019
------------------------- -----------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------- -----------------------------
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
Zeus Capital - Nominated adviser and joint
broker
Nick Cowles/Andrew Jones (Corporate Finance) Tel: +44 (0)161 831
1512
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829
Broking) 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 Beeck/Toto Tel: +44 (0)20 7466
Berger 5000
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and
innovative brand targeting young, value-orientated customers. For
13 years, boohoo has been pushing boundaries to bring its customers
up-to-date and inspirational fashion, 24/7. boohoo has grown
rapidly in the UK and internationally, expanding its offering with
range extensions into menswear, through boohooMAN.
In early 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 and in August 2019, the Karen Millen and Coast
brands, all complementary to the group's scalable multi-brand
platform. United by a shared customer value proposition, our brands
design, source, market and sell great quality clothes, shoes and
accessories at unbeatable prices. These investment propositions
have helped us grow from a single brand, into a major multi-brand
online retailer, leading the fashion eCommerce market for 16 to
40-year-olds around the world. As at 31 August 2019, the boohoo
group had around 13 million active customers across all its brands
around the world.
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END
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