REG - THG PLC - PDMR/PCA Shareholding & TR-1 Notification

THGAnnouncement

09/12/2025 09:15

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RNS Number : 8170K  THG PLC  09 December 2025

THG PLC

(the "Company")

PDMR/PCA Shareholding & TR-1 Notification

Further to the announcement on 5 December 2025 relating to the application for
admission of 209,086,407 ordinary voting shares of £0.005 each in
satisfaction of the conversion of the Convertible Loan, the Company announces
that it received the below notifications on 9 December 2025 in connection with
the conversion of the Convertible Loan.

In accordance with the Disclosure Guidance and Transparency Rule (the "DTR"),
Matthew Moulding's equity interest equates to 429,873,034 shares in the
Company, being approximately 25 per cent. on a fully diluted basis, comprising
307,682,946 ordinary voting shares and 122,190,088 unlisted ordinary shares.

The Company makes the below announcement and notifications in accordance with
the requirements of the DTR and the UK Market Abuse Regulation:

 1.  Details of the person discharging managerial responsibilities / persons
     closely associated with them
 a)  Name                                                         FIC Shareco Limited
 2.  Reason for the notification
 a)  Position / Status                                            PCA of Matthew Moulding
 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  Ordinary voting shares of £0.005 each

     Identification Code                                          ISIN: GB00BMTV7393
 b)  Nature of the transaction                                    Acquisition of ordinary voting shares on conversion of convertible loan
                                                                  agreement
 c)  Price(s) and volume(s)                                       Price(s): 32.3p

                                                                  Volume(s): 209,086,407
 d)  Aggregated information                                       N/A - single transaction
 e)  Date of transaction                                          8 December 2025
 f)  Place of transaction                                         Outside of a trading venue

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BMTV7393

Issuer Name

THG PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Matthew Moulding

City of registered office (if applicable)

Altrincham

Country of registered office (if applicable)

United Kingdom

4. Details of the shareholder

 Name                 City of registered office  Country of registered office
 FIC Shareco Limited  Altrincham                 England
 FIC Shareco Limited  St Peter Port              Guernsey

5. Date on which the threshold was crossed or reached

08-Dec-2025

6. Date on which Issuer notified

09-Dec-2025

7. Total positions of person(s) subject to the notification obligation

                                                                            % of voting rights attached to shares (total of 8.A)  % of voting rights through financial instruments (total of 8.B 1 + 8.B 2)  Total of both in % (8.A + 8.B)  Total number of voting rights held in issuer
 Resulting situation on the date on which threshold was crossed or reached  19.240000                                             0.000000                                                                   19.240000                       307682946
 Position of previous notification (if applicable)                          7.090000                                              0.000000                                                                   7.090000

8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached

8A. Voting rights attached to shares

 Class/Type of shares ISIN code(if possible)  Number of direct voting rights (DTR5.1)  Number of indirect voting rights (DTR5.2.1)  % of direct voting rights (DTR5.1)  % of indirect voting rights (DTR5.2.1)
 GB00BMTV7393                                 22326196                                 285356750                                    1.400000                            17.840000
 Sub Total 8.A                                307682946                                                                             19.240000%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

 Type of financial instrument  Expiration date  Exercise/conversion period  Number of voting rights that may be acquired if the instrument is  % of voting rights
                                                                            exercised/converted

 Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to
(DTR5.3.1R.(1) (b))

 Type of financial instrument  Expiration date  Exercise/conversion period  Physical or cash settlement  Number of voting rights  % of voting rights

 Sub Total 8.B2

9. Information in relation to the person subject to the notification
obligation

2. Full chain of controlled undertakings through which the voting rights
and/or the financial instruments are effectively held starting with the
ultimate controlling natural person or legal entities (please add additional
rows as necessary)

 Ultimate controlling person  Name of controlled undertaking  % of voting rights if it equals or is higher than the notifiable threshold  % of voting rights through financial instruments if it equals or is higher  Total of both if it equals or is higher than the notifiable threshold
                                                                                                                                          than the notifiable threshold
 Matthew Moulding             FIC Shareco Limited             6.470000                                                                    0.000000                                                                    6.470000%
 Matthew Moulding             FIC Shareco Limited             11.370000                                                                   0.000000                                                                    11.370000%

10. In case of proxy voting

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

11. Additional Information

 

12. Date of Completion

09-Dec-2025

13. Place Of Completion

London, UK

 

Enquiries to:

THG PLC

James Pochin, General Counsel and Company Secretary

James.Pochin@thehutgroup.com

 

 

 

 

 

 

 

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