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FOR IMMEDIATE RELEASE 30 September 2025
boohoo group plc
(the "Company" or "Debenhams Group")
Directors' Dealing
Debenhams Group (AIM: DEBS), the online powerhouse in fashion, home and beauty, announces that Phil Ellis, Chief Financial Officer, has purchased 162,881 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 12.3 pence per Ordinary Share.
Following this purchase, Phil has a beneficial interest in 162,881 Ordinary Shares, representing approximately 0.01% of the Company's issued share capital.
Following this Purchase Phil has the number of Shares and options over Shares set out in the table below:
|
Director |
Shares held personally |
Shares under option in LTIP |
Shares held under SIP |
Shares under option in SAYE |
Shares under option in DSP |
Shares under option in DIP |
Shares under option in Conditional Award |
Total interest |
|
Phil Ellis |
162,881 |
- |
- |
- |
500,000 |
800,185 |
1,028,806 |
2,491,872 |
|
Enquiries |
|
|
Debenhams Group |
|
|
|
|
|
Phil Ellis, Chief Financial Officer |
Tel: +44 (0)161 233 2050 |
|
Zeus Capital - Nominated adviser and joint broker |
|
|
Dan Bate / James Edis |
Tel: +44 (0)161 831 1512 |
|
Benjamin Robertson |
Tel: +44 (0)20 3829 5000 |
|
|
|
|
Panmure Liberum - Joint broker |
|
|
Max Jones / Ailsa MacMaster / Gaya Bhatt |
Tel: +44 (0)20 3100 2000 |
|
Sodali & Co - Financial PR adviser |
|
|
Ben Foster / Louisa Henry |
Tel: +44 (0)20 3984 0114 |
About Debenhams Group
Debenhams Group is an online powerhouse in fashion, home, and beauty, serving millions of customers across five shopping destinations: Debenhams, Karen Millen, boohoo, MAN and PLT. Debenhams Group dates back to 1778 when William Clark, a retail pioneer of the time, opened the UK's first department store. Today, the Group is home to Debenhams-which was relaunched in 2021 as an online department store-and leading online fashion retailers, including boohoo, PLT, MAN, and Karen Millen.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Phil Ellis |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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b)
|
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
|
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)
|
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 |
162,881 12.2706 pence per Ordinary Share |
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|
e) |
Date of the transaction |
29 September 2025 |
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|
f) |
Place of the transaction |
London Stock Exchange |
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Boohoo Group Plc announced on 30 September 2025 that Chief Financial Officer Phil Ellis purchased 162,881 ordinary shares. The transaction occurred on 29 September 2025 at a price of 12.2706 pence per share on the London Stock Exchange. Following this acquisition, Mr. Ellis holds a beneficial interest of approximately 0.01% of the Company's issued share capital.
| Date | 30 Sept 2025 |
| Time | 07:00:27 |
| Category | Director/PDMR dealings |
| ID | 3090B |