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Investor Presentaiton

BOOHOO GROUP PLC NOTES TO THE FINANCIAL STATEMENTS (FORMING PART OF THE FINANCIAL STATEMENTS) CONTINUED 3 OTHER INCOME Property rental income 4 FINANCE INCOME AND EXPENSE Finance income: Bank interest received Finance expense: Loan interest paid Finance expense: IFRS 16 lease interest ANNUAL REPORT AND ACCOUNTS 2021 2021 £ million 1.0 2020 £ million 0.2 2021 2020 £ million £ million 0.9 1.7 (0.1) (0.1) (0.2) (0.3) (0.3) (0.4) 7 EARNINGS PER SHARE Basic earnings per share is calculated by dividing profit after tax attributable to members of the holding company by the weighted average number of shares in issue during the year. Own shares held by the Employee Benefit Trust are eliminated from the weighted average number of shares. Diluted earnings per share is calculated by dividing the profit after tax attributable to members of the holding company by the weighted average number of shares in issue during the year, adjusted for potentially dilutive share options. Weighted average shares in issue for basic earnings per share Dilutive share options Weighted average shares in issue for diluted earnings per share Earnings (£ million) Basic earnings per share Diluted earnings per share 2021 1,220.7 2020 1,161.4 31.4 27.7 1,252.1 1,189.1 90.7 63.7 7.43p 5.48p 7.25p 5.35p 90.7 63.7 /// FINANCIAL STATEMENTS 5 AUDITOR'S REMUNERATION Share-based payments charges Audit of these financial statements Disclosure below based on amounts receivable in respect of services to the Share-based payment charge adjustment for non-controlling interests Adjustment for tax group Amounts receivable by auditors and their associates in respect of: Pro forma non-controlling interest adjustment to 34% Audit of financial statements of subsidiaries pursuant to legislation 0.2 Other services relating to taxation - 0.2 0.4 0.4 The auditor's remuneration in 2021 is payable to PKF Littlejohn LLP, whereas that in 2020 was payable to PricewaterhouseCoopers LLP. 6 PROFIT BEFORE TAX Profit before tax is stated after charging: Short-term operating lease rentals for buildings 2021 2020 £ million £ million Earnings (£ million) Adjusting items: Amortisation of intangible assets arising on acquisitions 5.5 5.1 19.7 11.0 (0.7) (0.7) (4.8) (3.0) (1.9) (6.2) 0.4 Adjusted earnings Adjusted basic earnings pers share 108.5 69.9 8.89p 6.02p Adjusted diluted earnings per share 8.67p 5.88p Adjusted earnings and adjusted earnings per share gives a more consistent measure of the underlying performance of the business excluding non- cash accounting charges relating to the amortisation of intangible assets valued upon acquisitions, non-cash share-based payment charges and increasing the non-controlling interest in PrettyLittleThing.com Limited to 34% of net profit for the year, as in previous years (see note 1). 2021 2020 8 STAFF NUMBERS AND COSTS £ million £ million 0.2 0.2 The average monthly number of persons employed by the group (including directors) during the year, analysed by category, was as follows: Equity-settled share-based payment charges Acquisition and restructuring costs Depreciation of property, plant and equipment Depreciation of right-of-use assets Amortisation of intangible assets Amortisation of acquired intangible assets 19.7 11.0 Number of employees 0.3 1.3 2021 2020 14.4 11.5 Administration 1,767 1,599 5.7 5.1 Distribution 1,275 1,020 4.2 3.0 3,042 2,619 5.5 5.1 100 The aggregate payroll costs of these persons were as follows: Wages and salaries Social security costs Post-employment benefits Equity-settled share-based payment charges 101 2021 2020 £ million £ million 106.6 84.9 9.2 8.7 2.5 1.7 19.7 11.0 138.0 106.3
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