Skip to main content
THG PLC logo

THG PLC — Investor Relations & Filings

Ticker · THG ISIN · GB00BMTV7393 LEI · 21380066N3SV9O8IDP37 IL Wholesale and retail trade
Open in API
Filings indexed 367 across all filing types
Latest filing 2022-06-10 AGM Information
Country GB United Kingdom
Listing IL THG

About THG PLC

https://www.thg.com/

THG PLC is a global consumer brands group and e-commerce retailer operating through two primary divisions: THG Beauty and THG Nutrition. THG Beauty is a prominent online retailer for prestige beauty products, managing platforms like LOOKFANTASTIC, Cult Beauty, and Dermstore. These sites offer a curated selection from over 1,300 third-party brands in addition to a portfolio of owned brands. THG Nutrition is led by Myprotein, a major online sports nutrition brand, and encompasses various health and wellness categories, distributing products directly to consumers and via strategic partnerships. The company also provides comprehensive e-commerce solutions to external brands through its THG Ingenuity platform.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the "Results of Annual General Meeting" which was held on "10 June 2022". It details that all resolutions were put to the meeting and provides a comprehensive table of poll results for each resolution (e.g., Votes For, Votes Against, Total Votes Cast). This content directly corresponds to the official results from a shareholder meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the 'Report & Accounts' (Resolution 1), the primary focus and content of this specific filing is the voting outcome, not the full report itself.
2022-06-10 English
Application for Listing and Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a notification filed under the RNS (Regulatory News Service) system, indicated by the 'RNS Number' and the closing statement referencing RNS and the London Stock Exchange. The content explicitly discusses an 'Application for Listing' of new ordinary shares, the expected admission date, and the resulting change in the 'total number of voting rights'. This directly relates to changes in the company's share capital structure and listing status. This fits best under 'Share Issue/Capital Change' (SHA) as it details the issuance of new shares and the resulting total voting rights, which is a capital structure event. While it is an RNS filing, SHA is more specific than the general RNS code.
2022-06-09 English
Directorate Change
Board/Management Information Classification · 99% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) with the title 'Directorate Change'. It explicitly states that a Non-Executive Director, Dominic Murphy, is stepping down from the Board with immediate effect. This content directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is distributed via RNS, the specific content dictates the MANG classification over the general RNS fallback.
2022-06-08 English
Form 8.3 – THG PLC
Director's Dealing Classification · 95% confidence The document is explicitly titled 'FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' and references 'Rule 8.3 of the Takeover Code (the "Code")'. This form relates to disclosures required during a takeover or merger situation concerning interests in securities. While it is a regulatory filing, the specific nature of disclosing director/insider dealings/interests during a takeover context aligns most closely with insider trading/director dealing disclosures, but the primary context is regulatory disclosure related to a takeover bid. Since the definitions do not have a specific 'Takeover Disclosure' code, we must evaluate the closest fit. It details personal share transactions/holdings by an individual (Sir Terence Patrick Leahy) in relation to an offeror/offeree (THG PLC). This is highly analogous to 'Director's Dealing' (DIRS), which covers personal share transactions by directors and executives. Given the mandatory disclosure format under the Takeover Code, it is a specific type of regulatory filing, but DIRS captures the essence of the content (insider transaction disclosure). However, since it is a formal, mandatory disclosure under the Takeover Code, and not just a routine director's dealing report (Form 4/8 in the US context), it is fundamentally a regulatory announcement. Since 'Director's Dealing' (DIRS) is defined as 'Report of personal share transactions by company directors and executives (insider trades)', this fits well. If DIRS is too narrow, RNS (General regulatory announcements/fallback) would be the next choice. Given the specific nature of reporting insider interests during a takeover, DIRS is the most descriptive category for the *content* being disclosed, even if the *form* is specific to the Takeover Panel.
2022-06-06 English
Form 8 (OPD) - THG PLC
M&A Activity Classification · 95% confidence The document explicitly states it is a 'FORM 8 (OPD)' which stands for 'PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER' and references 'Rules 8.1 and 8.2 of the Takeover Code (the "Code")'. This type of disclosure relates to insider/director dealings or share ownership changes specifically in the context of a takeover offer. While it involves director/insider positions (like DIRS), the specific context of a 'Party to an Offer' disclosure under the Takeover Code (Rule 8) is a specialized regulatory filing related to M&A activity or ownership changes during an offer period. However, looking at the provided definitions, 'Director's Dealing' (DIRS) covers personal share transactions by directors, and 'M&A Activity' (TAR) covers merger proposals. Since this is a mandatory disclosure related to an ongoing offer (which implies M&A context) but focuses on the ownership positions of directors/insiders acting in concert, it is most closely related to insider reporting triggered by an offer. Given the options, 'Director's Dealing' (DIRS) is the closest fit for reporting executive share positions, although 'M&A Activity' (TAR) is also relevant due to the 'Party to an Offer' context. Since the core content is detailing share ownership ('Interests and short positions') of directors and persons acting in concert, DIRS is a strong candidate. However, Form 8 is a specific Takeover Code filing. If we must choose from the list, and considering that the document details the shareholdings of directors (Matthew Moulding, John Gallemore, etc.) and their relatives in relation to an offer, it falls under the umbrella of insider reporting. In many classification schemes, specific takeover disclosures are often grouped with insider transactions or regulatory filings. Given the structure focuses heavily on director/insider holdings, DIRS is plausible. But, because it is explicitly tied to an 'Offer' (Takeover Code), TAR (M&A Activity) is also highly relevant. Since the document is a specific regulatory filing mandated by the Takeover Panel regarding an offer, and not just a routine director trade report, it is best classified as a specific regulatory filing related to the M&A event. If TAR is reserved strictly for the announcement of the bid itself, then RNS (General Regulatory Filings) might be the fallback. Let's re-evaluate: Form 8 is a mandatory disclosure during an offer period. This is a specific regulatory filing related to the M&A process. I will classify it as M&A Activity (TAR) because the entire context is driven by the existence of an offer, which is the definition of TAR, even though the content details share positions.
2022-06-06 English
Relevant Securities in Issue
Share Issue/Capital Change Classification · 99% confidence The document is very short (2157 characters) and explicitly references the 'National Storage Mechanism' and 'RNS Number'. It states that in accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms its issued share capital as of a specific date (1 June 2022). This is a standard regulatory disclosure, often related to share capital structure, which is typically disseminated via RNS. Since it is a brief regulatory announcement that doesn't fit a more specific category like Director's Dealing (DIRS) or Share Issue (SHA), and it is clearly an RNS release format, the most appropriate classification is Regulatory Filings (RNS), which serves as a general regulatory announcement category.
2022-06-06 English

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.