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On January 21, 2025, Carol Kane, Co-Founder and Executive Director of boohoo group plc, purchased 330,295 ordinary shares at a price of 30.20 pence per share. Following this transaction, her beneficial interest totals 20,945,588 Ordinary Shares, representing approximately 1.50% of the Company's issued share capital. As of January 22, 2025, the total number of Ordinary Shares and voting rights in the Company is 1,396,940,715.
| Date | 22 Jan 2025 |
| Time | 12:32:15 |
| Category | Capital structure |
| ID | 3225U |
22 January 2025
boohoo group plc
("boohoo" or the "Company")
Director's Dealing and TVR
boohoo group plc (AIM:BOO), a leading online fashion group, announces that Carol Kane, Co-Founder and Executive Director, has purchased 330,295 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 30.20 pence per ordinary share.
Following this transaction, Carol has a beneficial interest in 20,945,588 Ordinary Shares, representing approximately 1.50% of the Company's issued share capital.
Total Voting Rights
As at 22 January 2025 the total number of Ordinary Shares and voting rights in the Company is 1,396,940,715. 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.
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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, Head of 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 |
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.
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Carol Kane |
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2 |
Reason for the notification |
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a) |
Position/status |
Co-Founder and Executive Director |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
boohoo group plc |
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b) |
LEI |
213800SZF3KFCECWY243 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 1p
ISIN: JE00BG6L7297 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
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e) |
Date of the transaction |
21 January 2025 |
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f) |
Place of the transaction |
London Stock Exchange |
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