THG PLC - Directorate Change

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

FOR IMMEDIATE RELEASE

8 January 2025

THG PLC

(the "Company")

Directorate Change

As disclosed in the Demerger circular made available by the Company to its Shareholders on 28 November 2024 (the "Circular"). The Company confirms that with effect from completion of the Demerger on 2 January 2025, John Gallemore joined the Ingenuity Board as Executive President and resigned from the board and as Chief Operating Officer of the Company.

Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Circular.

For further information please contact:

Investor enquiries:

Kate Grimoldby, Director of Investor Relations and Strategic Projects

investor.relations@thg.com

Media enquiries:

Sodali & Co - Financial PR adviser

Victoria Palmer-Moore

Russ Lynch

Tel: +44 (0) 20 7250 1446

thg@sodali.com

THG PLC

media-enquiries@thg.com

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