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Director Declaration

5 Dec 2025 10:15

RNS Number : 4586K
THG PLC
05 December 2025
 

THG PLC

(the "Company")

5 December 2025

Notification under UKLR 6.4.9R(2)

Pursuant to UKLR 6.4.9R(2), the Company announces that independent Non-Executive Director Gillian Kent has been appointed as a non-executive director of STV Group plc with immediate effect.

 

For further information please contact:

 

Investor enquiries - THG PLC:

 

 

Kate Grimoldby, Director of Investor Relations and Strategic Projects

Investor.Relations@thg.com

 

Media enquiries:

 

Sodali & Co - Financial PR adviser

 

Tel: +44 (0) 20 7250 1446

Victoria Palmer-Moore/Russ Lynch/Sam Austrums

thg@sodali.com

 

THG PLC

 

 

 

 media-enquiries@thg.com

 

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Date   Source Headline
16th Apr 20215:25 pmRNSTR-1: Notification of major holdings
15th Apr 20217:00 amRNSFY20 preliminary results and Q12021 trading update
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23rd Mar 20217:00 amRNSNotice of Full Year Results and Q1 Trading Update
22nd Mar 202111:00 amRNSTR-1: Notification of major holdings
2nd Feb 20217:00 amRNSCompletion of acquisition
25th Jan 20213:57 pmRNSTR-1: Notification of major holdings
14th Jan 20217:00 amRNSUpdate on partial waiver of lock-up arrangements
13th Jan 20214:36 pmRNSPartial waiver of certain lock-up arrangements
12th Jan 20217:01 amRNSAppointment of Independent NED & Special Advisors
12th Jan 20217:00 amRNSQ4 Trading Statement
6th Jan 20212:17 pmRNSChange of name
29th Dec 20207:00 amRNSAcquisitions
16th Dec 20205:01 pmRNSTR-1: Notification of major holdings
7th Dec 20207:00 amRNSTrading Update
3rd Dec 20207:00 amRNSAppointment of Joint Corporate Brokers
17th Nov 20207:00 amRNSAppointment of Independent Non-Executive Director
16th Nov 20207:00 amRNSTHG Ingenuity update and launch of THG Eco
26th Oct 20207:00 amRNSQ3 2020 Trading Statement
30th Sep 20207:00 amRNSTHG acquires luxury skincare brand Perricone MD
29th Sep 20207:00 amRNSTHG Ingenuity partnership with Hotel Chocolat
24th Sep 20204:25 pmRNSPDMR/PCA Shareholdings
22nd Sep 20204:08 pmRNSHolding(s) in Company
22nd Sep 20204:07 pmRNSHolding(s) in Company
22nd Sep 20204:06 pmRNSHolding(s) in Company
22nd Sep 20204:05 pmRNSHolding(s) in Company
21st Sep 20208:02 amRNSTotal Voting Rights
21st Sep 20208:01 amRNSAdmission to Trading on the London Stock Exchange
16th Sep 20207:00 amRNSAnnouncement of Pricing
14th May 201411:47 amRNSResult of General Meeting
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30th Apr 201410:25 amRNSDirector/PDMR Shareholding
29th Apr 20147:30 amRNSRestoration - Terrace Hill Group Plc
28th Apr 20146:28 pmRNSResults of Placing
28th Apr 20143:53 pmRNSPublication of prospectus
28th Apr 20147:30 amRNSSuspension - Terrace Hill Group Plc
28th Apr 20147:00 amRNSRecommended Acquisition and Proposed Placing
14th Mar 20145:30 pmRNSConfirmation of posting of Annual Report
6th Mar 20145:14 pmRNSDirector/PDMR Shareholding
27th Feb 20142:50 pmRNSResult of AGM
24th Feb 201410:21 amRNSDirector/PDMR Shareholding - replacement
19th Dec 20137:00 amRNSPlanning consent for Darlington leisure scheme
12th Dec 20137:00 amRNSFull Year Results
3rd Dec 20131:01 pmRNSNotice of Results
12th Nov 20139:04 amRNSPlanning recommendation for new foodstore
7th Nov 20137:00 amRNSAcquisition of Foodstore Development Site
7th Jun 20133:31 pmRNSDirector/PDMR Shareholding
5th Jun 20137:00 amRNSHalf Yearly Report
22nd May 20137:55 amRNSAcquisition of Remaining Residential Assets

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