boohoo.com plc

("boohoo" or the "Company")

Posting of the Annual Report and Accounts and AGM Notice

boohoo.com plc is pleased to confirm that it's Annual Report and Accounts for the year ended 28 February 2015, and its Notice of Annual General Meeting and Proxy Card have now been posted to shareholders.

Further to the announcement made on 11 March 2015, the Notice of Annual General Meeting contains a resolution to seek authorisation to buy back up to 10% of issued share capital. This is conditional on independent shareholders approving a whitewash resolution pursuant to Rule 9 of the City Code on Takeovers and Mergers.

The Company's Annual General Meeting for the year ended 28 February 2015 will be held at TLT LLP, 3 Hardman Square, Manchester M3 3EB, at 2.00 pm on 26 June 2015.

Copies of the Annual Report and Accounts and the Notice of Annual General Meeting are available on request from the Company at its head office at 49-51 Dale Street, Manchester, M1 2HF and are also available on the Company's website at: www.boohooplc.com.

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