boohoo group plc 2021 Share Incentive Plan (4062Y)
13 Janvier 2022 - 6:09PM
UK Regulatory
TIDMBOO
RNS Number : 4062Y
boohoo group plc
13 January 2022
For Immediate Release 13 January 2022
boohoo group plc
("boohoo" or the "Group" )
2021 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
15,441,664 Ordinary Shares of 1 pence each ('Ordinary Shares') have
been granted to employees.
A total of 4,924 employees were found eligible and applied for
the 2021 Share Incentive Plan ("2021 SIP") and have been granted
3,136 free Ordinary Shares each, representing approximately
GBP3,600 at the purchase price of GBP[1.15] per Ordinary Share. The
free shares were awarded on 12 January 2022 and are subject to a 3
year forfeiture period.
John Lyttle and Neil Catto, both Directors of the Company, have
elected to participate in the 2021 SIP, and are included in the
total figures above, with their individual awards pursuant to the
2021 SIP being 3,136 shares each.
Following this grant Neil Catto's and John Lyttle's interests in
shares in boohoo group plc are as follows:
Director Shares Shares Shares Shares Total % of issued
held personally under held under under option interest share capital
option SIP in SAYE
in LTIP
Neil Catto 79,735 1,005,038 15,503 8,297 1,108,573 0.09%
----------------- ---------- ------------ -------------- ---------- ---------------
John Lyttle 188,172 0 4,994 8,297 201,463 0.02%
----------------- ---------- ------------ -------------- ---------- ---------------
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 66,050,776
Shares under option representing approximately 5.21% 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
a) Name John Lyttle
--------------------- -------------------------------
2 Reason for the notification
------------------------------------------------------
a) Position/status CEO
--------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------------------------------------
a) Name boohoo group plc
--------------------- -------------------------------
b) LEI 213800SZF3KFCECWY243
--------------------- -------------------------------
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
------------------------------------------------------
a) Description Ordinary shares of 1p
of the financial
instrument, ISIN: JE00BG6L7297
type of instrument
Identification
code
--------------------- -------------------------------
b) Nature of Grant of free shares under
the transaction the Company's Share Incentive
Plan
--------------------- -------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) GBP1.14775 3,136
--------------------- -------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -------------------------------
e) Date of the 12 January 2022
transaction
--------------------- -------------------------------
f) Place of Off Market
the transaction
--------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Neil Catto
--------------------- -------------------------------
2 Reason for the notification
------------------------------------------------------
a) Position/status CFO
--------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------------------------------------
a) Name boohoo group plc
--------------------- -------------------------------
b) LEI 213800SZF3KFCECWY243
--------------------- -------------------------------
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
------------------------------------------------------
a) Description Ordinary shares of 1p
of the financial
instrument, ISIN: JE00BG6L7297
type of instrument
Identification
code
--------------------- -------------------------------
b) Nature of Grant of free shares under
the transaction the Company's Share Incentive
Plan
--------------------- -------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) GBP1.14775 3,136
--------------------- -------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- -------------------------------
e) Date of the 12 January 2022
transaction
--------------------- -------------------------------
f) Place of Off Market
the transaction
--------------------- -------------------------------
Enquiries
boohoo group plc
Neil Catto, Chief Financial Officer Tel: +44 (0)161 233 2050
Alistair Davies, Investor Relations Tel: +44 (0)161 233 2050
Clara Melia, Investor Relations Tel: +44 (0)20 3289 5520
Mark Mochalski, Investor Relations Tel: +44 (0)20 3239 6289
Zeus Capital - Nominated adviser and
joint broker
Nick Cowles / Andrew Jones Tel: +44 (0)161 831 1512
Benjamin Robertson Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Philip Noblet / Max Jones Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth / Kim Looringh-van Tel: +44 (0)20 7466 5000
Beeck / Toto Berger / Sophie Wills
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and
innovative global brand targeting young, value-orientated
customers, pushing boundaries to bring its customers up-to-date and
inspirational fashion, 24/7.
In 2017, the group extended its customer offering through the
acquisitions of the vibrant fashion brand PrettyLittleThing and
free-thinking brand Nasty Gal. In March 2019, the group acquired
the MissPap brand, in August 2019 the Karen Millen and Coast brands
and in June 2020 the Warehouse and Oasis brands, all complementary
to the group's scalable, multi-brand platform. In January 2021, the
group acquired the intellectual property assets of Debenhams, with
the goal of transforming a leading UK fashion and beauty retailer
into a digital department store and marketplace through a new
capital-light and low-risk operating model. In February 2021, the
group acquired the intellectual property assets of UK brands
Dorothy Perkins, Wallis and Burton. As at 31 August 2021, the
boohoo group had 19 million active customers across all its brands
around the world.
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