THG PLC - PCA Shareholding

THG PLC

PCA Shareholding

THG PLC (the "Company") announces that it was notified on 28 January 2022 of the disposal by FIC Shareco Limited ("FIC Shareco") of 6,926,161 ordinary voting shares of £0.005 each in the capital of the Company held by FIC Shareco, a PCA of a person discharging managerial responsibilities of the Company ("PDMR"), but which are beneficially owned by Steven Whitehead (who is neither a PDMR nor a person closely associated with such a PDMR).

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	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	Disposal by FIC Shareco of ordinary voting shares of £0.005 each, beneficially owned by Steven Whitehead
c)	Price(s) and volume(s)	Price(s): 122.64p Volume(s): 6,926,161
d)	Aggregated information	N/A - single transaction
e)	Date of transaction	26 January 2022
f)	Place of transaction	London Stock Exchange (XLON)

Enquiries to:

James Pochin, General Counsel and Company Secretary

THG PLC

James.Pochin@thehutgroup.com