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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
20th May 201310:19 amRNSNotice of Results
13th May 20137:00 amRNSCompletion of Foodstore Developments
28th Feb 20134:40 pmRNSResult of AGM
18th Feb 201310:31 amRNSDirector/PDMR Shareholding
12th Feb 201310:01 amRNSDirector/PDMR Shareholding
8th Feb 20134:44 pmRNSSale of Residential Portfolio
6th Feb 201310:23 amRNSDirector/PDMR Shareholding
4th Feb 20137:00 amRNSStudent accommodation forward funding and pre-sale
23rd Jan 20137:00 amRNSAnnual Financial Report and Notice of AGM
11th Dec 20127:00 amRNSFinal Results
30th Nov 20127:00 amRNSNotice of Results
14th Nov 20127:00 amRNS£30m Leisure Scheme Development in Darlington
29th Oct 20127:00 amRNSPre-sale of Southampton Development
28th Sep 20121:22 pmRNSDirector/PDMR Shareholding
19th Sep 20127:00 amRNSAcquisition of new foodstore development
10th Sep 20125:14 pmRNSCapital Reduction
2nd Aug 201211:20 amRNSResult of EGM
13th Jul 201210:26 amRNSCirc re. Reduction of Share Premium Account
14th Jun 20128:19 amRNSDirector/PDMR Shareholding
13th Jun 20128:07 amRNSDirector/PDMR Shareholding
12th Jun 20127:00 amRNSHalf Yearly Report
6th Jun 20123:20 pmRNSNotice of Results
8th May 20127:00 amRNSStrong Progress Across Foodstore Developments
5th Apr 201212:01 pmRNS£35m Forward Funding for Sainsbury's in Sunderland
30th Mar 20122:46 pmRNSDirector/PDMR Shareholding
27th Mar 201210:32 amRNSDirector/PDMR Shareholding
8th Mar 20125:16 pmRNSDirector/PDMR Shareholding
8th Mar 20122:25 pmRNSDirector/PDMR Shareholding
7th Mar 201212:37 pmRNSSale of Residential Portfolio for £75.35m
2nd Mar 201212:04 pmRNSResult of AGM - Replacement
2nd Mar 20127:00 amRNSLetting and Sale at Brabazon Office Park, Bristol
1st Mar 20123:42 pmRNSResult of AGM
17th Feb 20124:25 pmRNSDirector/PDMR Shareholding
13th Feb 20123:39 pmRNSResidential Update
7th Feb 20122:28 pmRNSAnnual Financial Report and Notice of AGM
30th Jan 20127:00 amRNSDevelopment Agreement with Sainsbury's
6th Jan 20127:00 amRNSFinal Results
3rd Jan 20122:15 pmRNSNotice of Results
15th Nov 20116:07 pmRNSClarification / Additional Disclosure
4th Nov 20117:00 amRNSMarketing of Residential Investment Business
20th Sep 20117:00 amRNSPlanning recommendation for foodstore
7th Sep 20117:00 amRNSPlanning recommendation for two foodstore schemes
30th Jun 20113:10 pmRNSDirector/PDMR Shareholding
28th Jun 20117:00 amRNSAcquisition of Foodstore Development Site
16th Jun 20111:25 pmRNSDirector/PDMR Shareholding
8th Jun 20117:00 amRNSAcquisitions
25th May 20113:08 pmRNSDirectorate Change
25th May 20117:00 amRNSHalf Yearly Report
23rd May 201112:16 pmRNSNotice of Results
19th May 20117:00 amRNSRe Joint Venture

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