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THG PLC Director's Dealing 2024

Oct 31, 2024

5041_dirs_2024-10-31_edd04297-69ec-4343-8ce2-7aa273ad6bba.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3865K

THG PLC

31 October 2024

THG PLC

(the "Company")

Director/PDMR Shareholding

31 October 2024

The Company has received notification that on 30 October, the Independent Non-Executive Chairman in addition to members of the Board including the Senior Independent Director, purchased in aggregate 857,073 ordinary shares of £0.005 in the capital of the Company.

Director Shares Purchased
Charles Allen, Lord Allen of Kensington CBE 542,000
Sue Farr 104,346
Helen Jones 104,084
Gillian Kent 53,500
Dean Moore 53,143

The Company makes the below announcements and notifications 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 Charles Allen, Lord Allen of Kensington CBE
2. Reason for the notification
a) Position / Status Independent Non-Executive Chair
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 Purchase of ordinary voting shares
c) Price(s) and volume(s) Price(s): £0.457435

Volume(s): 542,000
d) Aggregated information N/A - single transaction
e) Date of transaction 30 October 2024
f) Place of transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / persons closely associated with them
a) Name Sue Farr
2. Reason for the notification
a) Position / Status Senior Independent 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 Purchase of ordinary voting shares
c) Price(s) and volume(s) Price(s): £0.470000

Volume(s): 104,346
d) Aggregated information N/A - single transaction
e) Date of transaction 30 October 2024
f) Place of transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / persons closely associated with them
a) Name Helen Jones
2. Reason for the notification
a) Position / Status Independent 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 Purchase of ordinary voting shares
c) Price(s) and volume(s) Price(s): £0.475600

Volume(s): 104,084
d) Aggregated information N/A - single transaction
e) Date of transaction 30 October 2024
f) Place of transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / persons closely associated with them
a) Name Gillian Kent
2. Reason for the notification
a) Position / Status Independent 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 Purchase of ordinary voting shares
c) Price(s) and volume(s) Price(s): £0.463920

Volume(s): 53,500
d) Aggregated information N/A - single transaction
e) Date of transaction 30 October 2024
f) Place of transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / persons closely associated with them
a) Name Dean Moore
2. Reason for the notification
a) Position / Status Independent 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 Purchase of ordinary voting shares
c) Price(s) and volume(s) Price(s): £0.4657

Volume(s): 53,143
d) Aggregated information N/A - single transaction
e) Date of transaction 30 October 2024
f) Place of transaction London Stock Exchange (XLON)

Enquiries to:

THG PLC

James Pochin, General Counsel and Company Secretary

[email protected]

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