RNS Number : 6428I
THG PLC
13 August 2021
 

THG PLC

PDMR Shareholdings

THG PLC (the "Company") announces that it was notified on 13 August 2021 of: (a) the paying up and conversion of 98,673 existing E ordinary non-voting shares of £0.005 each in the capital of the Company into 98,673 ordinary voting shares of £0.005 each; (b) the subdivision and conversion of 750 D2 ordinary non-voting shares of £1 each in the capital of the Company into 139,107 ordinary voting shares of £0.005 each in the capital of the Company and 10,893 deferred  non-voting shares of £0.005 each in the capital of the Company, each by Zillah Byng-Thorne, a Non-Executive Director of the Company, in connection with existing, vested share awards granted to Zillah Byng-Thorne pursuant to the Company's historical employee share incentive arrangements; and (c) the subsequent disposal of 237,780 ordinary voting shares of £0.005 each arising from the conversions.

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

Zillah Byng-Thorne

2.

Reason for the notification

a)

Position / Status

Non-Executive Director

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

Acquisition of ordinary voting shares on the paying up and conversion of E ordinary non-voting shares of £0.005 each.

c)

Price(s) and volume(s)

Price(s): N/A

Volume(s): 98,673

d)

Aggregated information

N/A - single transaction

e)

Date of transaction

11 August 2021

f)

Place of transaction

Outside of a trading venue

 

1.

Details of the person discharging managerial responsibilities / persons closely associated with them

a)

Name

Zillah Byng-Thorne

2.

Reason for the notification

a)

Position / Status

Non-Executive Director

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)

-     Deferred 1 non-voting shares of £0.005 each

b)

Nature of the transaction

Acquisition of ordinary voting shares and deferred 1 non-voting shares on the subdivision and conversion of D2 ordinary non-voting shares of £1 each.

c)

Price(s) and volume(s)

Price(s): N/A

Volume(s):

-     139,107 ordinary voting shares of £0.005 each

-     10,893 deferred 1 non-voting shares of £0.005 each

d)

Aggregated information

N/A - single transaction

e)

Date of transaction

11 August 2021

f)

Place of transaction

Outside of a trading venue

 

1.

Details of the person discharging managerial responsibilities / persons closely associated with them

a)

Name

Zillah Byng-Thorne

2.

Reason for the notification

a)

Position / Status

Non-Executive Director

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 of ordinary voting shares

c)

Price(s) and volume(s)

Price(s): 587p

Volume(s): 237,780

d)

Aggregated information

N/A - single transaction

e)

Date of transaction

11 August 2021

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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