REG - THG PLC - PDMR/PCA Shareholdings

THGAnnouncement

26/11/2025 09:45

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RNS Number : 0936J  THG PLC  26 November 2025

THG PLC

PDMR/PCA Shareholdings

THG PLC (the "Company") announces that it was notified on 26 November 2025 of
the transfer by FIC Shareco Limited, a Guernsey incorporated company
classified as a person closely associated ("PCA") with Matthew Moulding, the
chief executive officer of the Company, of 181,818,181 ordinary voting shares
of £0.005 each ("Ordinary Shares") at a price of 44 pence per ordinary share
to FIC Shareco Limited, an English incorporated company classified as a PCA
with Matthew Moulding.

As the transfer has been made between two companies which are each controlled
by Matthew Moulding, there is no change to Mr Moulding's equity interest in
the Company for the purposes of the Disclosure Guidance and Transparency
Rules.

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                                                         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                                    Transfer of ordinary voting shares to FIC Shareco Limited, a PCA of Matthew
                                                                  Moulding
 c)  Price(s) and volume(s)                                       Price(s): 44p

                                                                  Volume(s): 181,818,181
 d)  Aggregated information                                       N/A - single transaction
 e)  Date of transaction                                          24 November 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  Ordinary voting shares of £0.005 each

     Identification Code                                          ISIN: GB00BMTV7393
 b)  Nature of the transaction                                    Receipt of ordinary voting shares from FIC Shareco Limited, a PCA of Matthew
                                                                  Moulding
 c)  Price(s) and volume(s)                                       Price(s): 44p

                                                                  Volume(s): 181,818,181
 d)  Aggregated information                                       N/A - single transaction
 e)  Date of transaction                                          24 November 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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