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Directors' Dealing

30th Sep 2025 07:00

RNS Number : 3090B
Boohoo Group Plc
30 September 2025
 

FOR IMMEDIATE RELEASE 30 September 2025

boohoo group plc

(the "Company" or "Debenhams Group")

Directors' Dealing

 

Debenhams Group (AIM: DEBS), the online powerhouse in fashion, home and beauty, announces that Phil Ellis, Chief Financial Officer, has purchased 162,881 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 12.3 pence per Ordinary Share.

Following this purchase, Phil has a beneficial interest in 162,881 Ordinary Shares, representing approximately 0.01% of the Company's issued share capital.

Following this Purchase Phil has the number of Shares and options over Shares set out in the table below:

Director

Shares held personally

Shares under option in LTIP

Shares held under SIP

Shares under option in SAYE

Shares under option in DSP

Shares under option in DIP

Shares under option in Conditional Award

Total interest

Phil Ellis

162,881

-

-

-

500,000

800,185

1,028,806

2,491,872

 

 

Enquiries

Debenhams Group

Phil Ellis, Chief Financial Officer

Tel: +44 (0)161 233 2050

 

Zeus Capital - Nominated adviser 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

Max Jones / Ailsa MacMaster / Gaya Bhatt 

Tel: +44 (0)20 3100 2000

 

Sodali & Co - Financial PR adviser

Ben Foster / Louisa Henry

Tel: +44 (0)20 3984 0114

 

About Debenhams Group

Debenhams Group is an online powerhouse in fashion, home, and beauty, serving millions of customers across five shopping destinations: Debenhams, Karen Millen, boohoo, MAN and PLT. Debenhams Group dates back to 1778 when William Clark, a retail pioneer of the time, opened the UK's first department store. Today, the Group is home to Debenhams-which was relaunched in 2021 as an online department store-and leading online fashion retailers, including boohoo, PLT, MAN, and Karen Millen.

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phil Ellis

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

 

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

boohoo group plc

b)

LEI

213800SZF3KFCECWY243

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

 

ISIN: JE00BG6L7297

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

12.2706 pence

162,881

d)

Aggregated information

- Aggregated volume

- Price

 

162,881

12.2706 pence per Ordinary Share

e)

Date of the transaction

29 September 2025

f)

Place of the transaction

London Stock Exchange

 

 

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END
 
 
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