boohoo.com plc

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

Grant of Options

boohoo.com (AIM: BOO), one of the UK's largest pure-play online, own brand fashion retailers, announces that options over a total of 2,348,687 Ordinary Shares of 1 pence each ("Shares") were granted, at nominal value, on 30 June 2016 pursuant to the Company's Long Term Incentive Plan ('LTIP').

The grant comprises an option over 404,822 Shares to Neil Catto, Chief Financial Officer and options over 1,943,865 Shares, in aggregate, to ten senior managers.

Following this grant Neil's interest in Shares is as follows:

The LTIP options granted have a performance period of three years ending on 28 February 2019 and vesting is dependent on meeting challenging performance conditions.

Following these grants the Company has a total of 31,358,776 Shares under option representing approximately 2.8% of the issued ordinary share capital of the Company.

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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 etailers, 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.