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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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Date   Source Headline
8th Jun 202212:01 pmRNSForm 8.5 (EPT/RI)
8th Jun 202210:57 amRNSForm 8.5 (EPT/NON-RI) THG PLC
8th Jun 202210:01 amRNSForm 8.5 (EPT/RI) - THG plc
8th Jun 20229:42 amRNSForm 8.5 (EPT/RI)
7th Jun 20224:56 pmRNSForm 8.5 (EPT/NON-RI) THG Plc Amended
7th Jun 20223:20 pmRNSForm 8.3 - THG plc
7th Jun 20221:12 pmRNSForm 8.3 - THG PLC
7th Jun 202211:23 amRNSForm 8.5 (EPT/RI)-THG plc
7th Jun 202211:02 amRNSForm 8.5 (EPT/NON-RI) THG Plc
7th Jun 202210:55 amRNSForm 8.5 (EPT/NON-RI) THG PLC
7th Jun 202210:27 amRNSForm 8.5 (EPT/RI) - THG PLC
7th Jun 20229:45 amRNSForm 8.5 (EPT/RI)
6th Jun 20222:54 pmRNSForm 8.3 - THG PLC
6th Jun 20222:09 pmEQSForm 8.3 - The Vanguard Group, Inc.: THG plc
6th Jun 202211:37 amRNSForm 8.3 – THG PLC
6th Jun 202210:16 amRNSForm 8.5 (EPT/NON-RI) THG PLC
6th Jun 20229:51 amRNSForm 8.5 (EPT/RI)
6th Jun 20228:54 amRNSForm 8.5 (EPT/RI)-Replacement of THG plc
6th Jun 20228:44 amRNSForm 8.5 (EPT/NON-RI) THG Plc
6th Jun 20228:40 amRNSForm 8 (OPD) - THG PLC
6th Jun 20228:38 amRNSRelevant Securities in Issue
6th Jun 20228:32 amRNSForm 8.3 - THG Plc
6th Jun 20227:00 amRNSForm 8.3 - THG Plc
6th Jun 20227:00 amRNSForm 8.3 - THG plc
6th Jun 20227:00 amRNSForm 8.5 (EPT/RI)
6th Jun 20227:00 amRNSForm 8.5 (EPT/RI)-THG plc
2nd Jun 20222:32 pmEQSForm 8.3 - The Vanguard Group, Inc.: THG plc
1st Jun 20225:03 pmRNSForm 8.3 - THG plc
1st Jun 20224:21 pmRNSForm 8.5 (EPT/NON-RI) THG plc Amendment
1st Jun 20223:36 pmRNSForm 8.3 - THG PLC
1st Jun 20223:20 pmRNSForm 8.3 - THG plc
1st Jun 202211:50 amRNSForm 8.5 (EPT/NON-RI) THG plc
1st Jun 202211:24 amRNSForm 8 (OPD) - THG PLC
1st Jun 202210:47 amRNSForm 8.5 (EPT/RI)- THG plc
1st Jun 202210:44 amRNSForm 8.5 (EPT/NON-RI)
1st Jun 202210:42 amRNSForm 8.5 (EPT/RI)
1st Jun 20229:14 amRNSForm 8.5 (EPT/RI)
1st Jun 20227:00 amRNSTotal Voting Rights
31st May 202210:34 amRNSForm 8.5 (EPT/NON-RI) THG plc
31st May 202210:30 amRNSForm 8.5 (EPT/RI)
31st May 202210:18 amRNSForm 8.5 (EPT/RI)- THG plc
31st May 20229:31 amRNSForm 8.5 (EPT/RI)
31st May 20229:00 amRNSForm 8 (OPD) Belerion / King Street
30th May 20221:48 pmRNSForm 8.3 - THG Plc
30th May 202212:57 pmEQSForm 8.3 - The Vanguard Group, Inc.: THG plc
30th May 202211:06 amGNWForm 8.3 - THG Plc
30th May 202210:42 amRNSForm 8.5 (EPT/NON-RI) THG plc
30th May 202210:25 amRNSForm 8.5 (EPT/RI)
30th May 20229:43 amRNSForm 8.5 (EPT/RI) - THG plc
30th May 20229:30 amRNSForm 8.5 (EPT/RI)

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