Boohoo : Block Listing Update

For Immediate Release	15 August 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)	01 February 2019 to 31 July 2019
Balance under the scheme of securities not yet issued at the start of the period	52,148
Number of securities issued under the scheme during the period	35,326
Balance under the scheme of securities not yet issued at the end of the period	16,822
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]

Total Voting Rights

The total number of ordinary shares and voting rights in the Company is 1,165,419,387. The Company does not hold any shares in treasury.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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
Philip Noblet/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 by Mahmud Kamani and Carol Kane, for over 10 years, boohoo group has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

boohoo is an inclusive and innovative brand targeting young, value-orientated customers. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions and a shift 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, and in March 2019 acquired the MissPap brand. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices.

In August 2019, the group announced the acquisition of the online businesses for renowned British fashion brands Karen Millen and Coast, further extending the group's reach and target market. As at 28 February 2019, the boohoo group had around 13 million active customer accounts across all its brands around the world.