Block Listing Update

Name of applicant:

boohoo Group plc

Name of scheme:

The boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan

Period of return:

From:

8 July 2025

To:

7 January 2026

Balance of unallotted securities under scheme(s) from previous return:

1,998,789

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period:

177,451

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,821,338

Number and class of securities originally admitted and the date of admission

13,532,931 ordinary shares admitted on 8 July 2021

Name of contact:

Sarah Petrie

Telephone number of contact:

+44 (0)161 233 2050

Enquiries

Debenhams Group

Phil Ellis, Chief Financial Officer

Tel: +44 (0)161 233 2050

Zeus Capital - Nominated Advisor and Joint Broker

Dan Bate / James Edis

Tel: +44 (0)161 831 1512

Benjamin Robertson

Tel: +44 (0)20 3829 5000

Panmure Liberum - Joint Broker Mark Dickenson / James Sinclair-Ford / Gaya Bhatt 

Sodali & Co - Financial PR Adviser

Tel: +44 (0)20 3100 2000

Ben Foster / Louisa Henry

Tel: +44 (0)20 3984 0114