THG PLC
(the "Company")
Director/PDMR Shareholding
31 October 2024
The Company has received notification that on 30 October, the Independent Non-Executive Chairman in addition to members of the Board including the Senior Independent Director, purchased in aggregate 857,073 ordinary shares of £0.005 in the capital of the Company.
| Director | Shares Purchased |
| Charles Allen, Lord Allen of Kensington CBE | 542,000 |
| Sue Farr | 104,346 |
| Helen Jones | 104,084 |
| Gillian Kent | 53,500 |
| Dean Moore | 53,143 |
The Company makes the below announcements and notifications in accordance with the requirements of the UK Market Abuse Regulation:
| 1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
| a) | Name | Charles Allen, Lord Allen of Kensington CBE |
| 2. | Reason for the notification | |
| a) | Position / Status | Independent Non-Executive Chair |
| b) | Initial Notification / Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | THG PLC |
| b) | LEI | 21380066N3SV9O8IDP37 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary voting shares of £0.005 each ISIN: GB00BMTV7393 |
| b) | Nature of the transaction | Purchase of ordinary voting shares |
| c) | Price(s) and volume(s) | Price(s): £0.457435 Volume(s): 542,000 |
| d) | Aggregated information | N/A - single transaction |
| e) | Date of transaction | 30 October 2024 |
| f) | Place of transaction | London Stock Exchange (XLON) |
| 1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
| a) | Name | Sue Farr |
| 2. | Reason for the notification | |
| a) | Position / Status | Senior Independent Director |
| b) | Initial Notification / Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | THG PLC |
| b) | LEI | 21380066N3SV9O8IDP37 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary voting shares of £0.005 each ISIN: GB00BMTV7393 |
| b) | Nature of the transaction | Purchase of ordinary voting shares |
| c) | Price(s) and volume(s) | Price(s): £0.470000 Volume(s): 104,346 |
| d) | Aggregated information | N/A - single transaction |
| e) | Date of transaction | 30 October 2024 |
| f) | Place of transaction | London Stock Exchange (XLON) |
| 1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
| a) | Name | Helen Jones |
| 2. | Reason for the notification | |
| a) | Position / Status | Independent Non-Executive Director |
| b) | Initial Notification / Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | THG PLC |
| b) | LEI | 21380066N3SV9O8IDP37 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary voting shares of £0.005 each ISIN: GB00BMTV7393 |
| b) | Nature of the transaction | Purchase of ordinary voting shares |
| c) | Price(s) and volume(s) | Price(s): £0.475600 Volume(s): 104,084 |
| d) | Aggregated information | N/A - single transaction |
| e) | Date of transaction | 30 October 2024 |
| f) | Place of transaction | London Stock Exchange (XLON) |
| 1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
| a) | Name | Gillian Kent |
| 2. | Reason for the notification | |
| a) | Position / Status | Independent Non-Executive Director |
| b) | Initial Notification / Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | THG PLC |
| b) | LEI | 21380066N3SV9O8IDP37 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary voting shares of £0.005 each ISIN: GB00BMTV7393 |
| b) | Nature of the transaction | Purchase of ordinary voting shares |
| c) | Price(s) and volume(s) | Price(s): £0.463920 Volume(s): 53,500 |
| d) | Aggregated information | N/A - single transaction |
| e) | Date of transaction | 30 October 2024 |
| f) | Place of transaction | London Stock Exchange (XLON) |
| 1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
| a) | Name | Dean Moore |
| 2. | Reason for the notification | |
| a) | Position / Status | Independent Non-Executive Director |
| b) | Initial Notification / Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | THG PLC |
| b) | LEI | 21380066N3SV9O8IDP37 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary voting shares of £0.005 each ISIN: GB00BMTV7393 |
| b) | Nature of the transaction | Purchase of ordinary voting shares |
| c) | Price(s) and volume(s) | Price(s): £0.4657 Volume(s): 53,143 |
| d) | Aggregated information | N/A - single transaction |
| e) | Date of transaction | 30 October 2024 |
| f) | Place of transaction | London Stock Exchange (XLON) |
Enquiries to:
THG PLC
James Pochin, General Counsel and Company Secretary
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