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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.