For Immediate Release                                                                                                                      14 October 2014

boohoo.com plc

("boohoo.com" or the "Company")

Board Change

boohoo.com (AIM: BOO),  announces that Petar Cvetkovic is standing down as a non-executive director, due to his other business commitments, with effect from today.

Peter Williams, Chairman, commented:

"I would like to thank Petar for his significant contribution to the development and success of boohoo during its formative years. Petar has also helped the company with the transition of the business from the private to the public arena. On behalf of the board, I would like to express our gratitude and wish him well for the future."

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About boohoo.com

"24/7 Global Fashion"

Keeping 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.

From 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 an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.