boohoo.com plc

("boohoo" or the "Company")

Directors' Dealings

boohoo.com plc (AIM: BOO), one of the UK's largest pure-play online, own brand fashion retailers announces the following dealings in the Company's ordinary shares of 1 pence each ("Ordinary Shares") by Peter Williams (Non-Executive Chairman) David Forbes (Non-Executive Director), Stephen Morana (Non-Executive Director), and Mark Newton Jones (Non-Executive Director). The dealings took place and were notified to the Company on 8 January 2015.

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.