Business
Waiver of Non-Executive Director Options
Waiver of Non-Executive Director Options.
About this update from Boohoo Group Plc
[{"type":"text","content":"\n \nRNS Number : 7166O boohoo.com plc 11 February 2016 \n\n\n\n\n\nFor Immediate Release \n\n\n11 February 2016\n\n\n\n\n \nboohoo.com plc\n(\"boohoo\" or the \"Company\")\n \nWaiver of Non-Executive Director Options\n \nboohoo, one of the UK's largest pure-play online, own brand fashion retailers, announces that Peter Williams (Chairman), Stephen Morana (Non-executive Director) and Mark Newton-Jones (Non-executive Director) have each waived his rights to the Non-executive Option awarded to him under the NED Plan at the time of flotation of the Company which brings boohoo in to line with best corporate governance practice in this area.\nFollowing this waiver boohoo confirms that neither the Chairman nor any of the Non-executive Directors has an interest in options over ordinary shares in boohoo.\nThe total number of options over ordinary shares in the Company now stands at 33,155,509 representing 2.95 per cent. of the Company's issued share capital.\n \nEnquiries\n\n\n\n\nboohoo.com plc\nMahmud Kamani, Joint Chief Executive\nCarol Kane, Joint Chief Executive\nNeil Catto, Chief Financial Officer\n \n\n\nc/o Buchanan Tel: +44 (0)20 7466 5000\n \n \n \n \n\n\n\n\nBuchanan - Financial PR adviser\nRichard Oldworth\nHelen Chan\nGabriella Clinkard\nMadeleine Seacombe\n \n\n\nTel: +44 (0)20 7466 5000\[email protected] \n\n\n\n\nZeus Capital - Nominated adviser and joint broker\nNick Cowles\nAndrew Jones\nJohn Goold\n \n\n\n \nTel: +44 (0)161 831 1512\n \nTel: +44 (0)20 3829 5000\n\n\n\n\nJefferies Hoare Govett - joint broker\nNick Adams\nMax Jones\nBen Bailey\n \n\n\n \nTel: +44 (0)20 7029 8000\n \n \n\n\n\n\n \nAbout boohoo.com\n \n\"24/7 Global Fashion\"\n \nKeeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.\n \nFrom the UK's best kept fashion secret to one of the fastest growing own brand, international e-tailers, boohoo.com has quickly evolved into a global fashion leader of its generation. Combining cutting-edge, aspirational design with...