Boohoo Group PlcLSE: DEBS

Block Listing Update and Total Voting Rights

 For Immediate Release                                                                                                                     15 July 2025

boohoo group plc

("Debenhams Group" or the "Company")

Block Listing Update and Total Voting Rights

Debenhams Group (DEBS.L), the online powerhouse in fashion, home and beauty, today makes the following notifications pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo group SAYE share scheme, the boohoo group plc ESOP and the boohoo group plc Long Term Incentive Plan.

Name of Company 

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 / to) 

8 July 2024 to 7 January 2025

Balance under the scheme of securities not yet issued at the start of the period 

3,050,708

Less: Number of securities issued under the scheme during the period

919,516

Equals: Balance under the scheme of securities not yet issued at the end of the period

2,131,192

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 and telephone number

Emma Woollard - Company Secretary

Tel: +44 (0)161 233 2050

Name of Company 

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 / to) 

8 January 2025 to 7 July 2025

Balance under the scheme of securities not yet issued at the start of the period 

2,131,192

Number of securities issued under the scheme during the period

132,403

Balance under the scheme of securities not yet issued at the end of the period

1,998,789

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 and telephone number

Emma Woollard - Company Secretary

Tel: +44 (0)161 233 2050

Total Voting Rights

As at 9 July 2025 the total number of Ordinary Shares and voting rights in the Company is 1,397,320,661. No Ordinary Shares are held in treasury. This figure for total number of Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Rules and Transparency Rules.

Enquiries

Debenhams Group

Phil Ellis, Chief Financial Officer

Tel: +44 (0)161 233 2050

Zeus Capital - Nominated Advisor 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 

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.