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On 23 December 2024, boohoo group plc formally appointed Dan Finley (aged 42) as a director of the Company and a member of the Board of Directors, following his announced appointment as Chief Executive Officer on 1 November 2024. Mr. Finley holds 290,806 shares in boohoo.
| Date | 23 Dec 2024 |
| Time | 07:00:06 |
| Category | Board changes |
| ID | 0881R |
23 December 2024
boohoo group plc
("boohoo" or the "Company")
Director Appointment
boohoo (AIM: BOO), a leading online fashion group, announces that, further to the announcement on 1 November 2024 of the appointment of Dan Finley as Chief Executive Officer, he is today formally appointed a director of the Company and a member of the Board of Directors.
The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.
Daniel James Finley (aged 42) holds or has held the following directorships or partnerships in the past five years:
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Current Directorships or Partnerships |
Previous Directorships or Partnerships |
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DBZ Marketplace Online Limited |
The JD Foundation |
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Boohoo Holdings Limited |
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Debenhams Holdings Limited |
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Mataray.com Online Limited |
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Boohooman.com UK Limited |
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Pancorp1 Limited |
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Principles.com Online Limited |
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Redherring.com Online Limited |
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Boohoo.com UK Limited |
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Prettylittlething.com Limited |
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Nasty Gal Limited |
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Faith.com Online Limited |
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Warehouse Fashions Online Limited |
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Burton Online Limited |
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Coastlondon.com Limited |
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Dorothy Perkins Online Limited |
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21Three Clothing Company Limited |
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Boo Who Limited |
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Boohoo.com USA Limited |
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Debenhams Brands Online Limited |
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Boohoo Holdings 2 Limited |
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Boohoo Property Holdings 2 Limited |
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Karenmillen.com Limited |
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Wallis Online Limited |
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Oasis Fashions Online Limited |
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Miss Pap UK Limited |
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Maine.com Online Limited |
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Boohoo Property Holdings Limited |
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Dan holds 290,806 shares in boohoo.
There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.
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Enquiries |
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boohoo group plc |
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Stephen Morana, Chief Financial Officer |
Tel: +44 (0)161 233 2050 |
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Victoria Huxster, Investor Relations |
Tel: +44 (0)161 233 2050 |
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Zeus - Joint Financial Adviser, Nominated adviser and Joint Broker |
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Nick Cowles / Dan Bate / James Edis |
Tel: +44 (0)161 831 1512 |
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Benjamin Robertson |
Tel: +44 (0)20 3829 5000 |
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HSBC - Joint Financial Adviser and Joint Broker |
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Anthony Parsons / Alex Thomas / Chloe Ponsonby / James Hopton |
Tel: +44 (0)20 7991 8888 |
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Headland - Financial PR Adviser |
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Susanna Voyle / Will Smith |
Tel: +44 (0)20 3725 7514 |
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive and innovative business. The Group's brands are complementary, vibrant and scalable, delivering inspirational, on-trend fashion to our customers 24/7. The diversity of our brands, including the group's 5 core brands, boohoo, boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a broad customer base, globally, with a primary focus on the UK and US markets. Since its acquisition in 2021, Debenhams has been transformed from a retailer into a digital marketplace with a capital-light, low-risk operating model and a focus on fashion, beauty as well as home. Boohoo group is concentrated on driving sustainable, profitable growth with technology and automation increasing efficiency across the business.