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Market Cap: £529.37m
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Director Declaration

5 Dec 2025 10:15

RNS Number : 4586K
THG PLC
05 December 2025
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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.

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For further information please contact:

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Investor enquiries - THG PLC:

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Kate Grimoldby, Director of Investor Relations and Strategic Projects

Investor.Relations@thg.com

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Media enquiries:

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Sodali & Co - Financial PR adviser

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Tel: +44 (0) 20 7250 1446

Victoria Palmer-Moore/Russ Lynch/Sam Austrums

thg@sodali.com

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THG PLC

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Β media-enquiries@thg.com

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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RDNMZMGZGKDGKZM
Date   Source Headline
26th Apr 20077:00 amRNSAcquisition
19th Apr 200710:24 amRNSHolding(s) in Company
30th Mar 20073:11 pmRNSAGM Statement
30th Mar 20077:00 amRNSAGM Statement
7th Mar 20072:41 pmRNSAnnual Report and Accounts
6th Mar 20077:02 amRNSDirectorate Change
21st Feb 20077:01 amRNSFinal Results
8th Feb 20077:01 amRNSTrading update
11th Jan 20077:00 amRNSNotice of Results
20th Dec 200611:56 amRNSPurchase of Howick Place
19th Dec 20067:01 amRNSTotal Voting Rights
12th Dec 20062:59 pmRNSChange of Adviser
6th Dec 20062:12 pmRNSStatement re. Press Comment
3rd Nov 20064:07 pmRNSHolding(s) in Company
24th Oct 20067:01 amRNSTrading Update
6th Sep 20067:01 amRNSDisposal
20th Jul 200610:49 amRNSHolding(s) in Company
6th Jul 20067:00 amRNSDirector/PDMR Shareholding
4th Jul 20067:01 amRNSInterim Results
13th Jun 200611:59 amRNSNotice of Results
2nd Jun 20067:01 amRNSRe: Swansea Waterfront
15th May 200610:04 amRNSJoint investment
28th Apr 20061:16 pmRNSDirector/PDMR Shareholding
25th Apr 20067:00 amRNSNew Development Fund
13th Mar 20067:00 amRNSAGM Statement
10th Mar 20063:45 pmRNSProperty Assets
3rd Mar 20061:59 pmRNSHolding(s) in Company
2nd Mar 20065:05 pmRNSDirectorate Change
7th Feb 20067:02 amRNSBoard changes
7th Feb 20067:00 amRNSFinal Results
6th Feb 200612:47 pmRNSNotice of Results
17th Jan 20067:01 amRNSTrading update
14th Dec 20057:01 amRNSTrading Update
23rd Nov 200511:37 amRNSDirectorate Change
15th Nov 20057:00 amRNSTrading Update
1st Nov 20059:19 amRNSDirector/PDMR Shareholding
20th Oct 20057:00 amRNSDirectors' Dealings
18th Oct 20053:47 pmRNSDirector/PDMR Shareholding
14th Oct 20054:50 pmRNSDirector/PDMR Shareholding
11th Oct 20053:00 pmRNSDirector/PDMR Shareholding
11th Oct 20052:22 pmRNSBritannic Global Income Trust
4th Oct 20057:00 amRNSChange of Broker
3rd Oct 20052:56 pmRNSDirector/PDMR Shareholding
3rd Oct 20057:00 amRNSFurther Trading Update
1st Sep 20051:20 pmRNSBritannic Global Income Trust
26th Aug 200511:15 amRNSDirector/PDMR Shareholding
11th Aug 20057:00 amRNSFurther Trading Update
22nd Jul 20054:24 pmRNSBritannic Global Income Trust
21st Jul 20057:00 amRNSTrading Update
11th Jul 20052:17 pmRNSDividend Declaration

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