Director Appointment

23 December 2024

boohoo group plc

("boohoo" or the "Company")

Director Appointment

boohoo (AIM: BOO), a leading online fashion group, announces that, further to the announcement on 1 November 2024 of the appointment of Dan Finley as Chief Executive Officer, he is today formally appointed a director of the Company and a member of the Board of Directors.

The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

Daniel James Finley (aged 42) holds or has held the following directorships or partnerships in the past five years:

Dan holds 290,806 shares in boohoo.

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive and innovative business. The Group's brands are complementary, vibrant and scalable, delivering inspirational, on-trend fashion to our customers 24/7. The diversity of our brands, including the group's 5 core brands, boohoo, boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a broad customer base, globally, with a primary focus on the UK and US markets. Since its acquisition in 2021, Debenhams has been transformed from a retailer into a digital marketplace with a capital-light, low-risk operating model and a focus on fashion, beauty as well as home. Boohoo group is concentrated on driving sustainable, profitable growth with technology and automation increasing efficiency across the business.