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THG PLC Director's Dealing 2021

Jun 16, 2021

5041_dirs_2021-06-16_4945d3a9-7a32-4191-b768-690557086bd5.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0828C

THG PLC

16 June 2021

THG PLC

(the "Company")

Director/PDMR Shareholding

The Company has received notification that Iain McDonald, a Non-Executive Director of the Company, has increased his shareholding as a result of receiving 291,904 ordinary voting shares of £0.005 each in the capital of the Company as a distribution in specie from Belerion I L.P. Incorporated.

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 Iain McDonald
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 Receipt of ordinary voting shares by way of a distribution in specie
c) Price(s) and volume(s) Price(s): £Nil (distribution in specie)

Volume(s): 291,904
d) Aggregated information N/A - single transaction
e) Date of transaction 14 June 2021
f) Place of transaction Outside of a trading venue

Enquiries to:

THG PLC

James Pochin, General Counsel and Company Secretary

[email protected]

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