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SAYE Share Scheme 2025 and Director Dealing

Boohoo Group Plc has announced the grant of Save As You Earn (SAYE) share options to 211 employees, representing 1.20% of the current issued share capital, with an exercise price of 9.75 pence per ordinary share, a 19.15% discount to the market price on 9 October 2025. These options, exercisable between January 2029 and June 2029, will be satisfied by the Employee Benefit Trust, ensuring no dilutive impact on shareholders. Notably, Chief Executive Officer Dan Finley and Chief Financial Officer Phil Ellis are participants, each receiving options for 187,179 ordinary shares. Disclaimer*

articleBoohoo Group PlcJanuary 12, 20265/company/boohoo-group-plc/news/saye-share-scheme-2025-and-director-dealing
SAYE Share Scheme 2025 and Director Dealing

About this update from Boohoo Group Plc

[{"type":"text","content":"\n\n\n\n\n\n\n\n\n12 January 2026\n\n\n\n\n \nboohoo group plc\n(the \"Company\" or the \"Group\" or \"Debenhams Group\")\n \nSAYE Share Scheme 2025 and Director Dealing\nDebenhams Group (AIM:DEBS) announces the grant of options to employees as part of its Save As You Earn ('SAYE') share scheme for 2025. The scheme was open to all employees, giving them the opportunity to participate in the future growth of Debenhams Group via share option arrangements.\nEligible employees were invited to subscribe for options over ordinary shares of 1 pence each in the Company (\"Ordinary Shares\") with an exercise price of 9.75 pence, representing a 19.15% discount to the closing market price of the Ordinary Shares on 9 October 2025 when the scheme was launched. These options have a contract start date of 1 January 2026 and are exercisable between 1 January 2029 and 30 June 2029.\nA total of 211 employees elected to participate and, pursuant to these elections, options were granted over a total of 16,792,846 Ordinary Shares, equating to 1.20% of the current issued share capital. Exercise of these options will be satisfied by the Employee Benefit Trust and there is no dilutive impact on shareholders.\nDan Finley, Chief Executive Officer and Phil Ellis, Chief Financial Officer, are participants in the Company's SAYE scheme and are included in the total figures above. Dan and Phil's individual option grants pursuant to this year's SAYE scheme are in respect of 187,179 Ordinary Shares each. Further details are set out in the below notification, made in accordance with the requirements of the UK Market Abuse Regulation. \n \n-ends-\n \n\n\n\n\nEnquiries\n\n\n\n\n\n\n\n\n\n\nDebenhams Group\n\n\n\n\n\n\n\n\n\n\nPhil Ellis, Chief Financial Officer\n\n\nTel: +44 (0)161 233 2050\n\n\n\n\n \n\n\n\n\n\n\n\nZeus Capital - Nominated Advisor and Joint Broker\n\n\n\n\nDan Bate/ James Edis\n\n\nTel: +44 (0)161 831 1512\n\n\n\n\nBenjamin Robertson\n\n\nTel: +44 (0)20 3829 5000\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\nPanmure Liberum - Joint Broker             \nMark Dickenson/ James Sinclair-Ford/ Shalin Bhamra\n\nSodali & Co - Financial PR Adviser\n\n\n\nTel: +44 (0)20 3100 2000\n\n\n\n\n\n\n\nBen Foster/ Louisa Henry\n\n...

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