12:27 Fri 19 Feb 2021
boohoo group plc - 2020 Share Incentive Plan
For Immediate Release |
19 February 2021 |
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boohoo group plc
("boohoo" or the "Company" and together with its subsidiaries the "Group" or "the boohoo group")
2020 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 3,136,280 Ordinary Shares of
A total of 3,220 employees were found eligible and applied for the 2020 Share Incentive Plan ("2020 SIP") and have been granted 974 free Ordinary Shares each, representing approximately
Following this grant
Director |
Shares held personally |
Shares under option in LTIP |
Shares held under SIP |
Shares under option in SAYE |
Shares under option in CSA |
Total interest |
% of issued share capital |
|
79,735 |
1,005,038
|
12,367 |
8,297 |
0 |
1,105,437 |
0.09% |
|
0 |
0 |
1,858 |
8,297 |
357,446 |
367,601 |
0.03% |
In addition to the above interests both Neil and John have potential interests arising out of their membership of the Management Incentive Plan (as previously announced).
Following these grants the Company has a total of 51,598,909 Shares under option representing approximately 4.091% of the issued ordinary share capital of the Company. This calculation excludes any potential dilution resulting from the settlement of awards under the Management Incentive Plan.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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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) |
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 |
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 |
London Stock Exchange, AIM |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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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) |
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 |
|||||||
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 |
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 |
London Stock Exchange, AIM |
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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Zeus Capital - Nominated adviser and joint broker |
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Tel: +44 (0)161 831 1512 |
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Tel: +44 (0)20 3829 5000 |
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Jefferies - Joint broker |
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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 |
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in
In early 2017 the Group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing, and free-thinking brand Nasty Gal. In
In
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