For Immediate Release

26 April 2017

boohoo.com plc

Block Listing Application

boohoo.com plc ('the Company'), the leading online fashion retailer, today announces that an application has been made to the London Stock Exchange for a block listing of securities in respect of 5,701,760 ordinary shares of £0.01 each ('New Ordinary Shares') to be admitted to trading on AIM.

These New Ordinary Shares will be issued from time to time in order to satisfy the requirement to allot shares under the boohoo.com 2014 ESOP. It is expected that admission will become effective on 26 April 2017.

New Ordinary Shares will be issued credited as fully paid and will rank pari passu in all respects with the existing Ordinary Shares of the Company.

Enquiries

boohoo.com plc

Neil Catto, Chief Financial Officer

Clara Melia, Investor Relations

Tel: +44 (0)161 233 2050

Tel: +44 (0)7748 171236

Zeus Capital - Nominated adviser and joint broker

Nick Cowles/Andrew Jones (Corporate Finance)

John Goold/Benjamin Robertson (Corporate Broking)

Tel: +44 (0)161 831 1512

Tel: +44 (0)20 3829 5000

Jefferies Hoare Govett - Joint broker

Nick Adams/Max Jones

Tel: +44 (0)20 7029 8000

Buchanan - Financial PR adviser

Richard Oldworth/Madeleine Seacombe/Jane Glover

Tel: +44 (0)20 7466 5000

boohoo@buchanan.uk.com

About boohoo.com plc

'Leading the fashion eCommerce market'

Founded in Manchester in 2006, the Boohoo Group started life as boohoo.com, an inclusive and innovative brand targeting young, value-orientated customers. For over 10 years, boohoo has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions into menswear and children's wear, through boohooMAN and boohooKIDS.

In early 2017 the Group has extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing, and free-thinking brand Nasty Gal. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. This investment proposition has helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 30-year-olds around the world. Today the Boohoo Group sells to over 6 million customers in almost every country in the world.

This announcement has been determined to contain inside information.

Boohoo.com plc published this content on 26 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 April 2017 06:14:22 UTC.

Original documenthttp://otp.investis.com/clients/uk/boohoo/rns/regulatory-story.aspx?cid=798&newsid=866706

Public permalinkhttp://www.publicnow.com/view/6372CE15A98856D26F06D0A2A729A9B5346CD562