RNS Number : 3996S
THG PLC
07 January 2025
 

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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