REG - THG PLC - PDMR/PCA Shareholdings
07/01/2025 08:30
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RNS Number : 3996S THG PLC 07 January 2025
THG PLC
(the "Company")
PDMR/PCA Shareholdings
7 January 2025
Following completion of the Demerger of Ingenuity, the Company has received
notification from certain PDMRs, and, as applicable, persons closely
associated with such PDMRs, of the redesignations of certain of their shares
in the Company pursuant to the Demerger.
Following completion of the Demerger of Ingenuity, Matthew Moulding holds
244,114,521 shares in the Company, comprised of 121,924,433 ordinary voting
shares and 122,190,088 unlisted ordinary shares, in each case of £0.005 in
the capital of the Company.
The Company makes the below announcement and notification 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 Matthew Moulding
2. Reason for the notification
a) Position / Status Chief Executive Officer
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 Redesignation of ordinary shares to B ordinary shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 11,835,595
d) Aggregated information N/A - single transaction
e) Date of transaction 30 December 2024
f) Place of transaction Outside of a trading venue
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 Redesignation of ordinary shares to B ordinary shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 81,296,802
d) Aggregated information N/A - single transaction
e) Date of transaction 30 December 2024
f) Place of transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / persons
closely associated with them
a) Name Jodie Moulding
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 Redesignation of ordinary shares to B ordinary shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 4,095,428
d) Aggregated information N/A - single transaction
e) Date of transaction 30 December 2024
f) Place of transaction Outside of a trading venue
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 Ordinary voting shares of £0.005 each
Identification Code ISIN: GB00BMTV7393
b) Nature of the transaction Redesignation of ordinary shares to B ordinary shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 393,689
d) Aggregated information N/A - single transaction
e) Date of transaction 30 December 2024
f) Place of transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / persons
closely associated with them
a) Name Damian Sanders
2. Reason for the notification
a) Position / Status Executive Director / Chief Financial Officer
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 Redesignation of ordinary shares to B ordinary shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 129,000
d) Aggregated information N/A - single transaction
e) Date of transaction 30 December 2024
f) Place of transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / persons
closely associated with them
a) Name Matthew Moulding
2. Reason for the notification
a) Position / Status Chief Executive Officer
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 B ordinary shares of £0.005 each
Identification Code ISIN: N/A
b) Nature of the transaction Redesignation of B ordinary shares to deferred 1 shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 11,835,595
d) Aggregated information N/A - single transaction
e) Date of transaction 2 January 2025
f) Place of transaction Outside of a trading venue
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 B ordinary shares of £0.005 each
Identification Code ISIN: N/A
b) Nature of the transaction Redesignation of B ordinary shares to deferred 1 shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 81,296,802
d) Aggregated information N/A - single transaction
e) Date of transaction 2 January 2025
f) Place of transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / persons
closely associated with them
a) Name Jodie Moulding
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 B ordinary shares of £0.005 each
Identification Code ISIN: N/A
b) Nature of the transaction Redesignation of B ordinary shares to deferred 1 shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 4,095,428
d) Aggregated information N/A - single transaction
e) Date of transaction 2 January 2025
f) Place of transaction Outside of a trading venue
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 B ordinary shares of £0.005 each
Identification Code ISIN: N/A
b) Nature of the transaction Redesignation of B ordinary shares to deferred 1 shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 393,689
d) Aggregated information N/A - single transaction
e) Date of transaction 2 January 2025
f) Place of transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / persons
closely associated with them
a) Name Damian Sanders
2. Reason for the notification
a) Position / Status Executive Director / Chief Financial Officer
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 B ordinary shares of £0.005 each
Identification Code ISIN: N/A
b) Nature of the transaction Redesignation of B ordinary shares to deferred 1 shares
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 129,000
d) Aggregated information N/A - single transaction
e) Date of transaction 2 January 2025
f) Place of transaction Outside of a trading venue
Enquiries to:
THG PLC
James Pochin, General Counsel and Company Secretary
James.Pochin@thehutgroup.com
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