THG PLC

Board/Management Information • Oct 28, 2025

National Storage Mechanism | Additional information

RNS Number : 1423F

THG PLC

28 October 2025

THG PLC

(the "Company")

28 October 2025

Notification under UKLR 6.4.9R(2)

Pursuant to UKLR 6.4.9R(2), the Company announces that independent Non-Executive Director Gillian Kent will be appointed as a non-executive director of Crest Nicholson Holdings plc with effect from 1 November 2025.

For further information please contact:

Investor enquiries - THG PLC:
Kate Grimoldby, Director of Investor Relations and Strategic Projects	[email protected]
Media enquiries:
Sodali & Co - Financial PR adviser	Tel: +44 (0) 20 7250 1446
Victoria Palmer-Moore/Russ Lynch/Sam Austrums	[email protected]
THG PLC	[email protected]

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