THG PLC - Changes to Directors’ Responsibilities

THG PLC

(the "Company")

9 July 2025

Changes to Directors' Responsibilities

Pursuant to UKLR 6.4.6R(3), the Company announces that, following a review of Board Committee membership, independent Non-Executive Director Milyae Park, who was appointed to the Board on 28 January 2025, is appointed as a member of the Company's Audit and Risk Committees with immediate effect, and as a member of its Sustainability Committee with effect from 23 May 2025.

The Company further announces that independent Non-Executive Director Helen Jones, who was appointed to the Board on 21 June 2023, will become the Company's designated Non-Executive Director for workforce engagement with immediate effect.

For further information please contact:

Investor enquiries - THG PLC:
Kate Grimoldby, Director of Investor Relations and Strategic Projects	Investor.Relations@thg.com
Media enquiries:
Sodali & Co - Financial PR adviser	Tel: +44 (0) 20 7250 1446
Victoria Palmer-Moore/Russ Lynch/Sam Austrums	thg@sodali.com
THG PLC	media-enquiries@thg.com

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