TIDMTHG

RNS Number : 9285B

THG PLC

05 October 2022

5 October 2022

THG PLC

PCA award under Employee Incentive Plan

Pursuant to the THG PLC (the "Company") Employee Incentive Plan (the "EIP"), the Company announces that it was notified on 5 October 2022 of the grant of an award of 5,236,223 ordinary voting shares of GBP0.005 each (each an "Ordinary Share" and together the "Award Shares"), legal title for which will be held by FIC Shareco Limited ("FIC Shareco"). None of the Award Shares are beneficially owned by FIC Shareco, any PDMR or any person closely associated with a PDMR.

The Company makes the below announcement and notification in accordance with the requirements of the UK Market Abuse Regulation:

 
       Details of the person discharging managerial responsibilities 
  1.    / persons closely associated with them 
 a)    Name                              FIC Shareco Limited 
      --------------------------------  ---------------------------------------- 
       Reason for the notification 
  2. 
      -------------------------------------------------------------------------- 
 a)    Position / Status                 PCA of Matthew Moulding. No 
                                          award over, or interest in, 
                                          Ordinary Shares is or will 
                                          be made to Matthew Moulding 
                                          under the EIP. 
      --------------------------------  ---------------------------------------- 
 b)    Initial Notification /            Initial Notification 
        Amendment 
      --------------------------------  ---------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3.    auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------- 
 a)    Name                              THG PLC 
      --------------------------------  ---------------------------------------- 
 b)    LEI                               21380066N3SV9O8IDP37 
      --------------------------------  ---------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4.    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      Ordinary voting shares of GBP0.005 
        instrument, type of instrument    each 
        Identification Code               ISIN: GB00BMTV7393 
      --------------------------------  ---------------------------------------- 
 b)    Nature of the transaction         Grant, under the EIP, of Award 
                                          Shares, none of which are beneficially 
                                          owned by FIC Shareco, any PDMR 
                                          or any person closely associated 
                                          with any PDMR. 
      --------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)            Price(s): N/A 
                                          Volume(s): 5,236,223 
      --------------------------------  ---------------------------------------- 
 d)    Aggregated information            N/A - single transaction 
      --------------------------------  ---------------------------------------- 
 e)    Date of transaction               3 October 2022 
      --------------------------------  ---------------------------------------- 
 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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END

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October 05, 2022 11:09 ET (15:09 GMT)

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