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7 Jan 2025 08:26
THG PLC
(the "Company")
PDMR/PCA Shareholdings
7 January 2025
Following completion of the Demerger of Ingenuity, the Company has received notification from certain PDMRs, and, as applicable, persons closely associated with such PDMRs, of the redesignations of certain of their shares in the Company pursuant to the Demerger.
Following completion of the Demerger of Ingenuity, Matthew Moulding holds 244,114,521 shares in the Company, comprised of 121,924,433 ordinary voting shares and 122,190,088 unlisted ordinary shares, in each case of £0.005 in the capital of the Company.
The Company makes the below announcement and notification in accordance with the requirements of the UK Market Abuse Regulation:
1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
a) | Name | Matthew Moulding |
2. | Reason for the notification | |
a) | Position / Status | Chief Executive Officer |
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 £0.005 each ISIN: GB00BMTV7393 |
b) | Nature of the transaction | Redesignation of ordinary shares to B ordinary shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 11,835,595 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 30 December 2024 |
f) | Place of transaction | Outside of a trading venue |
1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
a) | Name | FIC Shareco Limited |
2. | Reason for the notification | |
a) | Position / Status | PCA of Matthew Moulding |
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 £0.005 each ISIN: GB00BMTV7393 |
b) | Nature of the transaction | Redesignation of ordinary shares to B ordinary shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 81,296,802 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 30 December 2024 |
f) | Place of transaction | Outside of a trading venue |
1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
a) | Name | Jodie Moulding |
2. | Reason for the notification | |
a) | Position / Status | PCA of Matthew Moulding |
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 £0.005 each ISIN: GB00BMTV7393 |
b) | Nature of the transaction | Redesignation of ordinary shares to B ordinary shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 4,095,428 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 30 December 2024 |
f) | Place of transaction | Outside of a trading venue |
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 £0.005 each ISIN: GB00BMTV7393 |
b) | Nature of the transaction | Redesignation of ordinary shares to B ordinary shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 393,689 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 30 December 2024 |
f) | Place of transaction | Outside of a trading venue |
1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
a) | Name | Damian Sanders |
2. | Reason for the notification | |
a) | Position / Status | Executive Director / Chief Financial Officer |
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 £0.005 each ISIN: GB00BMTV7393 |
b) | Nature of the transaction | Redesignation of ordinary shares to B ordinary shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 129,000 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 30 December 2024 |
f) | Place of transaction | Outside of a trading venue |
1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
a) | Name | Matthew Moulding |
2. | Reason for the notification | |
a) | Position / Status | Chief Executive Officer |
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 | B ordinary shares of £0.005 each ISIN: N/A |
b) | Nature of the transaction | Redesignation of B ordinary shares to deferred 1 shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 11,835,595 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 2 January 2025 |
f) | Place of transaction | Outside of a trading venue |
1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
a) | Name | FIC Shareco Limited |
2. | Reason for the notification | |
a) | Position / Status | PCA of Matthew Moulding |
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 | B ordinary shares of £0.005 each ISIN: N/A |
b) | Nature of the transaction | Redesignation of B ordinary shares to deferred 1 shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 81,296,802 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 2 January 2025 |
f) | Place of transaction | Outside of a trading venue |
1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
a) | Name | Jodie Moulding |
2. | Reason for the notification | |
a) | Position / Status | PCA of Matthew Moulding |
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 | B ordinary shares of £0.005 each ISIN: N/A |
b) | Nature of the transaction | Redesignation of B ordinary shares to deferred 1 shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 4,095,428 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 2 January 2025 |
f) | Place of transaction | Outside of a trading venue |
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 | B ordinary shares of £0.005 each ISIN: N/A |
b) | Nature of the transaction | Redesignation of B ordinary shares to deferred 1 shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 393,689 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 2 January 2025 |
f) | Place of transaction | Outside of a trading venue |
1. | Details of the person discharging managerial responsibilities / persons closely associated with them | |
a) | Name | Damian Sanders |
2. | Reason for the notification | |
a) | Position / Status | Executive Director / Chief Financial Officer |
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 | B ordinary shares of £0.005 each ISIN: N/A |
b) | Nature of the transaction | Redesignation of B ordinary shares to deferred 1 shares |
c) | Price(s) and volume(s) | Price(s): Nil Volume(s): 129,000 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 2 January 2025 |
f) | Place of transaction | Outside of a trading venue |
Enquiries to:
THG PLC
James Pochin, General Counsel and Company Secretary
James.Pochin@thehutgroup.com
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