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
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
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 ISIN: GB00BMTV7393 |
b) |
Nature of the transaction |
Purchase of ordinary voting shares |
c) |
Price(s) and volume(s) |
Price(s): 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 ISIN: GB00BMTV7393 |
b) |
Nature of the transaction |
Purchase of ordinary voting shares |
c) |
Price(s) and volume(s) |
Price(s): 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 ISIN: GB00BMTV7393 |
b) |
Nature of the transaction |
Purchase of ordinary voting shares |
c) |
Price(s) and volume(s) |
Price(s): 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 ISIN: GB00BMTV7393 |
b) |
Nature of the transaction |
Purchase of ordinary voting shares |
c) |
Price(s) and volume(s) |
Price(s): 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 ISIN: GB00BMTV7393 |
b) |
Nature of the transaction |
Purchase of ordinary voting shares |
c) |
Price(s) and volume(s) |
Price(s): 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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