27 September 2022

 boohoo group plc

("boohoo" or the "Group")

Confirmation of start date of new Chief Financial Officer

boohoo (AIM: BOO), a leading online fashion group, is pleased to announce that following the announcement made on 23 June 2022 of the appointment of Shaun McCabe as Chief Financial Officer, Shaun will take up his new role on 3 October 2022. Shaun will succeed Neil Catto, who will transition to an Executive Director, remaining on the Group Board, on the same date.

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 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 2022, the boohoo group had 20 million active customers across all its brands around the world.