13:16 Tue 27 Aug 2019
boohoo group plc - 2019 Share Incentive Plan
For Immediate Release |
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boohoo group plc
("boohoo" or the "Company" and together with its subsidiaries the "Group" or "the boohoo group")
2019 Share Incentive Plan
boohoo group plc (AIM: BOO), a leading online fashion group, announces that as part of the Company's commitment to encouraging all employees to be shareholders in the business, a total of 2,071,212 Ordinary Shares of
A total of 2343 employees were found eligible and applied for the 2019 Share Incentive Plan ("2019 SIP") and have been granted 884 free Ordinary Shares each, representing approximately £2000 at the purchase price. The free shares were awarded on
Following this grant
Director |
Shares held personally |
Shares under option in LTIP |
Shares under option |
Shares held under SIP |
Shares under option in SAYE |
Total interest |
% of issued share capital |
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64,773 |
671,603 |
0 |
11,393 |
9,137 |
756,906 |
0.065% |
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0 |
0 |
357,446 |
884 |
0 |
358,330 |
0.031% |
Following these grants the Company has a total of 35,180,533 Shares under option representing approximately 3.019% 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.
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
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John Lyttle |
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2 |
Reason for the notification |
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a) |
Position/status |
CEO |
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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) |
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boohoo group plc |
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b) |
LEI |
213800SZF3KFCECWY243 |
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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 |
Grant of free shares under the Company's Share Incentive Plan |
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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 |
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f) |
Place of the transaction |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
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2 |
Reason for the notification |
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a) |
Position/status |
CFO |
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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) |
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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 |
Grant of free shares under the Company's Share Incentive Plan |
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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 |
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f) |
Place of the transaction |
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Enquiries |
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boohoo group plc |
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Tel: +44 (0)161 233 2050 |
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Tel: +44 (0)161 233 2050 |
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Tel: +44 (0)20 3289 5520 |
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Tel: +44 (0)161 831 1512 |
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Tel: +44 (0)20 3829 5000 |
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Tel: +44 (0)20 7029 8000 |
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Buchanan - Financial PR adviser |
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Tel: +44 (0)20 7466 5000 |
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About boohoo group plc
"Leading the fashion eCommerce market"
Founded in
boohoo is an inclusive and innovative brand targeting young, value-orientated customers. boohoo has grown rapidly in the
In early 2017 the group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing, and free-thinking brand Nasty Gal, and in
In
This information is provided by RNS, the news service of the
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