Announcement • Feb 20
Iain Mcdonald to Step Down as Non-Executive Director and Chair of the Renumeration Committee of Boohoo Group Plc, Effective February 19, 2026 boohoo group plc announced that Following the successful completion of the planned Fundraise, of which Iain McDonald was a participant, he has informed the Company of his intention to step down from his role as Non-Executive Director and Chair of the Renumeration Committee with immediate effect. This will facilitate participation in the Fundraise by certain funds managed by Iain. The Company would like thank Iain for his significant contribution to the Board over the last 9 years. Announcement • Nov 24
boohoo group plc to Report First Half, 2026 Results on Nov 27, 2025 boohoo group plc announced that they will report first half, 2026 results on Nov 27, 2025 Announcement • Nov 17
Debenhams Group and Peak Collaborate on Cutting-Edge AI to Stay Ahead of Holiday Demand As the Golden Quarter gets underway, Debenhams Group has introduced a new artificial intelligence solution to help manage sales, stock and pricing more effectively across its brands. By combining information on stock, pricing and promotions, it gives teams a clearer view of demand and performance, helping them respond quickly as shopping patterns shift through the season. The new agentic AI solution is the latest step in Debenhams Group's investment in innovation to improve efficiency and agility. It can predict and guide decisions, and act on them autonomously, saving the merchandising team time each month and increasing the speed and accuracy of decision-making across brands. By providing teams with better insights and enabling more timely decisions, the approach is helping to strengthen planning and coordination across the Group in the run-up to Black Friday and the festive shopping season. Debenhams Group first partnered with Peak, a UiPath company, in June to explore how AI could enhance product pricing and promotions. Announcement • Sep 20
Debenhams Group Announces Board Changes Debenhams Group announced that Tom Handley, will be appointed to the Board as an Independent Non-Executive Director, with immediate effect.
Tom is currently a director at Provenio Law. He previously served as Chief Executive of Exchange Chambers for 28 years, having joined the chambers in 1992. Tom will sit on the Audit and Risk, Remuneration and Nomination Committees. The Company also announced that Alistair McGeorge has informed the Board of his intention to step down as a Non-Executive Director of the Company with effect from September 19, 2025. Alistair was appointed to the Board in March 2023 and currently serves as the Company's Senior Independent Director and Independent Non-Executive Director. He also held the position of Deputy Chairman until November 2024. Following his departure, John Goold, Non-Executive Director, will assume the role of Senior Independent Director. Thomas Joeseph Handley (aged 72) holds or has held the following directorships or partnerships in the past five years: Current Directorships or Partnerships: Provenio Litigation LLP, Provenio Law Limited, Carerra Properties Ltd., Carerra GTS Limited and Cobalt Data Centre 2 LLP. Announcement • Nov 22
Frasers Group Calls for Mahmud Kamani's Resignation and New Leadership at Boohoo Amid Governance Concerns In a letter from Frasers Group, Boohoo has been criticized for "terrible refinancing, lack of transparency, poor results and further supply chain allegations." Consequently, Frasers Group has called for the resignation of co-founder Mahmud Kamani and the appointment of its own Mike Ashley and insolvency expert Mike Lennon as directors ahead of Boohoo's AGM. Boohoo has chosen not to comment on Frasers Group's latest letter and has urged its shareholders to vote against all proposed resolutions by Frasers Group. Boohoo's recently appointed CEO Dan Finley stated that the group remains "fundamentally undervalued" and sees a significant opportunity to create substantial value through its five core brands. Boohoo plans to maximize shareholder value and fears that Frasers and Mike Ashley are "acting in self-interest." Further change was announced on 21 November, appointing non-executive director Tim Morris as the company’s independent chair, with Mahmud Kamani becoming executive vice chair. Frasers Group responded by stating that despite the title change, Kamani’s influence remains, insisting he must go. Boohoo claims Morris' appointment will uphold high standards of corporate governance. The board has divided Kamani's roles to ensure independence, with Alistair McGeorge remaining as senior independent director. Kamani has assured no involvement in competitor decisions, indemnified Boohoo against losses from any breach of these assurances, and stated he will not make an offer for the company, purchase assets, or disrupt Boohoo’s operations. Additionally, Kamani agreed to waive his salary for the next 12 months. Announcement • Nov 21
boohoo group plc Announces Board Changes boohoo Group plc announced that it has unanimously agreed to appoint Tim Morris as the company's independent Chair with immediate effect. In his role as Chair, Tim Morris will be responsible among other things for overseeing the Group's recently announced Business Review, which will be led by Dan Finley and supported by the rest of the Board. Tim's appointment and experience across legal, governance, business and board advisory, will ensure high standards of corporate governance continue to be upheld, including with regards to the Business Review. Mahmud Kamani will become Executive Vice Chair with immediate effect. The Board has decided to divide the role between his executive capacity and his role as the Board's chair, to enable the company to have an independent Chair and allow Mahmud to continue his day to day executive role. Mahmud is an integral part of the leadership team and is currently focussed on the Group's young fashion businesses. Alistair McGeorge will remain as Senior Independent Director, adding further independence to the Board. In connection with Tim's appointment as Chair, Mahmud Kamani has also reconfirmed his agreement to provide assurances around his relationship with the company as a major shareholder, for the benefit of all shareholders. These assurances comprise: i) representations and undertakings that Mr. Kamani will have no involvement in the commercial decision making of any competitor of boohoo and will not share any commercially or competitively sensitive information with any other party; ii) an indemnity from Mr. Kamani in relation to any loss that boohoo suffers if these representations and undertakings above are breached; iii) an undertaking from Mr. Kamani that any transactions involving boohoo and a related party are conducted on arm's length commercial terms with him playing no role in related board discussions or decision making; iv) a statement that he has no intention to make an offer for the company; v) a statement that he has no intention to purchase any of its assets; vi) an undertaking that for 6 months from the date of this announcement, Mr. Kamani will not, without the unanimous agreement of the Board: acquire any boohoo shares, debt or other securities; seek to merge boohoo with a competitor; vii) an undertaking that for so long as Mr. Kamani is on the Board and for up to 12 months after such a date as they leave the Board, Mr. Kamani will not, without the unanimous agreement of the Board: take any action which might reasonably be expected to result in boohoo being unable to operate as an independent business; seek to disrupt the commercial strategy of boohoo; seek the appointment of any other nominee to the board of boohoo; requisition any general meeting of boohoo. Announcement • Nov 19
boohoo group plc has completed a Follow-on Equity Offering in the amount of £0.388508 million. boohoo group plc has completed a Follow-on Equity Offering in the amount of £0.388508 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,253,253
Price\Range: £0.31 Announcement • Nov 07
Frasers Group Sends Letter to boohoo group On November 6, 2024, Frasers Group Plc announced that it has sent a letter to boohoo group Plc stating that the Board has not engaged meaningfully with their requests and has not confirmed whether it intends to make any asset disposals, and it demands that no disposal of any asset or business line will occur without prior shareholder approval, any disposal will be confirmed by an independent global adviser/investment bank as fair, reasonable, conducted at arm’s length, and in the best interests of shareholders, and it emphasizes the need for shareholder approval and independent confirmation to protect Company’s interests. In addition, Frasers Group reminds the Company board members of their legal duties to act in good faith and in the best interests of the company and its shareholders and stated that any breach, especially involving undervalued disposals or related parties, could lead to personal liability and legal action. Announcement • Nov 01
boohoo group plc Appoints Dan Finley as Chief Executive Officer boohoo group plc announced the appointment of Dan Finley as the company's chief executive officer (CEO). Dan, formerly of JD Sports and currently CEO of Debenhams will take up the role with immediate effect. This announcement follows the update on 25 October, in which the Board reported substantial progress on the appointment of a newgroup CEO to succeed John Lyttle. The Board continually considers long-term succession planning for key executive roles. Dan's appointment as CEO recognizes the phenomenal success that Debenhams has enjoyed and reflects the evolution in strategic direction of the Group. Dan, aged 41, has deep expertise in driving the growth of online businesses. Before joining Debenhams, Dan spent a decade as Group Multi Channel Director at JD Sports, where he delivered unprecedented digital growth as JD Sports became a global multi-channel leader and entered the FTSE 100. Dan joined boohoo Group as CEO of Debenhams in January 2022, following the acquisition of the brand out of administration for £55 million. Under his leadership, the business has been transformed into Britain's leading online department store with a GMV annual run rate of c.£800 million, through a capital-light, cash generative and highly profitable marketplace model. John Lyttle will remain available to Dan and the Group to ensure continuity through the change of leadership and a smooth transition. Dan will be appointed to the Board in due course. Announcement • Oct 18
John Lyttle Intends to Step Downs as CEO of Boohoo Group plc boohoo group plc announced that following five years with the Group, John Lyttle has informed the Board of his intention to stand down as CEO. John will continue to work with the leadership team and Board over the coming months whilst a successor is found and to ensure a smooth transition. Announcement • Sep 11
boohoo group plc Announces Changes to Its Operations in the US Market boohoo group plc announced changes to its operations in the US market as it seeks to broaden its product offering for US customers and expand its routes to market. The moves are the latest in a series of steps as part of the strategy to reposition the group for sustainable, profitable growth. Under the changes, boohoo is to cease supplying US customers from its US distribution centre in Pennsylvania and will now fulfil all US orders from its automated UK distribution centre in Sheffield. This move follows a recent trial of increasing the product range offered to US consumers by also fulfilling from the UK, which has led to encouraging results. Before this trial, US consumers were being offered only around 60% of the styles on sale in the UK. The Group remains excited about the opportunity in the US and has been developing wider routes-to-market strategies, the first of which is the recent launch of Nasty Gal in Nordstrom stores. The Group is also in advanced talks with major US brands with regard to new routes to market for other brands within the Group. The moves will result in a write-down on the Group's balance sheet against the investments and costs associated with the US operation as well as certain one-off exceptional cash costs. Importantly, these changes will result in a significant reduction in ongoing costs over the medium term. Further details will be outlined in the half year results. Announcement • May 25
boohoo group plc, Annual General Meeting, Jun 20, 2024 boohoo group plc, Annual General Meeting, Jun 20, 2024. Location: 49 51 dale street, m1 2hf, manchester United Kingdom Announcement • May 01
boohoo group plc to Report Fiscal Year 2024 Results on May 08, 2024 boohoo group plc announced that they will report fiscal year 2024 results on May 08, 2024 Announcement • Jan 23
Boohoo Announces Appointment of Stephen Morana to the Board as Chief Financial Officer, Effective on February 19, 2024 boohoo announced the appointment of Stephen Morana to the Board as Chief Financial Officer, commencing on 19 February 2024. Stephen is widely recognised for his e-commerce expertise and he has significant experience in a range of businesses. He spent a significant part of his executive career as CFO of two founder-led, digitally disruptive businesses, Betfair and Zoopla, both of which he led through IPO and helped to create significant shareholder value. Stephen has also been a Non-Executive director at Entain, the FTSE100 group, and here at boohoo (2014 -2017). He has also been a venture partner at Octopus Ventures. His most recent executive position was at Cazoo plc. He is a qualified chartered accountant and a member of the INSEAD alumni. Stephen Gavin Morana (aged 52) holds or has held the following directorships or partnerships in the past five years: Current Directorships or Partnerships: Smart Pension Limited; Lampada Consultants Limited; Atticus Property Developments plc. Previous Directorships or Partnerships: Entain plc; Open Data Institute; Bigblu Broadband PLC; KM Capital Limited; Cazoo Holdings Ltd; Cazoo Ltd; Imperial Cars of Swanwick Limited; Cazoo Properties Limited; Cazoo Subscription Services Limited; Imperial Car Supermarkets Ltd; Cazoo Group Ltd; Carsa Holdings Ltd; Carsaz Limited; Capri Listco Limited and Fantastic Cars Limited. Announcement • Aug 19
boohoo group plc to Report Q2, 2024 Results on Oct 03, 2023 boohoo group plc announced that they will report Q2, 2024 results on Oct 03, 2023 Announcement • May 26
boohoo group plc, Annual General Meeting, Jun 22, 2023 boohoo group plc, Annual General Meeting, Jun 22, 2023, at 08:30 Coordinated Universal Time. Location: 49-51 Dale Street Manchester United Kingdom 
