Boohoo Group PlcLSE: DEBS

AIM Rule 17 and Schedule 2(g) Disclosure

3 April 2025

boohoo group plc

(the "Company" or "Debenhams Group")

AIM Rule 17 and Schedule 2(g) Disclosure

The Company provides the following update pursuant to AIM Rule 17 and Schedule 2(g) (v) of the AIM Rules.

John Goold, Independent Non-Executive Director of the Company, is an Independent Non-Executive Director of Oncimmune Holdings plc ("Oncimmune"), a life science services business. Oncimmune was placed into administration on 26 March 2025.

Enquiries

Debenhams Group

Phil Ellis, Chief Financial Officer

Tel: +44 (0)161 233 2050

Victoria Huxster, Head of Investor Relations

Tel: +44 (0)161 233 2050

Zeus Capital - Nominated adviser and joint broker

Nick Cowles / 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  

Headland - Financial PR adviser

Tel: +44 (0)20 3100 2000

Susanna Voyle / Will Smith

Tel: +44 (0)20 3725 7514

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.