Boohoo Com : Block Listing Update

For Immediate Release	30 November 2017

boohoo.com plc

Block Listing Update

boohoo.com plc ('the Company'), the leading online fashion retailer, today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo.com 2014 ESOP (the 'Scheme').

Name of Company	boohoo.com plc
Name of Scheme	boohoo.com plc 2014 ESOP
Period of Return (from / to)	26 April 2017 to 25 October 2017
Number and class of securities not issued at the start of the period under the scheme	5,701,760 ordinary shares
Number of securities issued under the scheme during the period	4,162,940 ordinary shares
Balance under the scheme of securities not yet issued at the end of the period	1,538,820 ordinary shares
Number and class of securities originally admitted and the date of admission	5,701,760 ordinary shares admitted on 26 April 2017
Name of contact and telephone number	Keri Devine - General Counsel & Company Secretary Tel: [phone]

Enquiries

boohoo.com plc Neil Catto, Chief Financial Officer Clara Melia, Investor Relations	Tel: [phone] Tel: [phone]
Zeus Capital - Nominated adviser and joint broker Nick Cowles/Andrew Jones (Corporate Finance) John Goold/Benjamin Robertson (Corporate Broking)	Tel: [phone] Tel: [phone]
Jefferies Hoare Govett - Joint Broker Nick Adams/Max Jones	Tel: [phone]
Buchanan - Financial PR adviser Richard Oldworth/Madeleine Seacombe	Tel: [phone] [e-mail]

About boohoo.com plc

'Leading the fashion eCommerce market'

Founded in Manchester in 2006, the 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 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 8 million customers in almost every country in the world.