Boohoo : Block Listing Update

For Immediate Release	8 February 2019

boohoo group plc

Block Listing Update

Boohoo group 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 group plc 2015 SAYE (the 'Scheme').

Name of Company	boohoo group plc
Name of Scheme	Boohoo group plc SAYE 2015
Period of Return (from / to)	1 August 2018 to 31 January 2019
Number of securities issued under the scheme during the period	4,280,033 (no of shares exercised during the maturity period)
Balance under the scheme of securities not yet issued at the end of the period	52,148
Number and class of securities originally admitted and the date of admission	4,332,181 shares granted on 01/08/2018
Name of contact and telephone number	Keri Devine - General Counsel & Company Secretary Tel: [phone]

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

About boohoo group 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 12 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 through boohooMAN.

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 11 million customer accounts across all its brands around the world.