THG PLC PDMR/PCA Shareholdings (6135D)
June 22 2023 - 5:31AM
UK Regulatory
TIDMTHG
RNS Number : 6135D
THG PLC
22 June 2023
THG PLC
Transfer and Cancellation of Special Share and PDMR/PCA
Shareholdings
THG PLC (the "Company") announces that it was notified on 20
June 2023 that Matthew Moulding, the Company's Chief Executive
Officer, has decided to relinquish his special share of GBP1.00 in
the Company (the "Special Share"). The Special Share was issued at
the time of the Company's initial public offering on 16 September
2020 and is a non-voting share that carries no economic rights. For
a period of three years following its issue and immediately on a
Change of Control (as defined in the Company's Articles of
Association) of the Company, the Special Share would automatically
carry such number of votes on any resolution put to shareholders as
is necessary to ensure the effective passing or defeat of that
resolution. The Company confirms that the Special Share will be
cancelled and the rights under it will cease to exist.
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 Matthew Moulding
------------------------------------ -----------------------------
Reason for the notification
2.
-------------------------------------------------------------------
a) Position / Status Chief Executive Officer
------------------------------------ -----------------------------
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 Special Share of GBP1.00
instrument, type of instrument ISIN: N/A
Identification Code
------------------------------------ -----------------------------
b) Nature of the transaction Transfer of Special Share
to Jodie Moulding
------------------------------------ -----------------------------
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 1
------------------------------------ -----------------------------
d) Aggregated information N/A - single transaction
------------------------------------ -----------------------------
e) Date of transaction 21 June 2023
------------------------------------ -----------------------------
f) Place of transaction Outside of a trading venue
------------------------------------ -----------------------------
Details of the person discharging managerial responsibilities
1. / persons closely associated with them
a) Name Jodie Moulding
----------------------------------- ------------------------------
Reason for the notification
2.
-------------------------------------------------------------------
a) Position / Status PCA of Matthew Moulding
----------------------------------- ------------------------------
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 Special Share of GBP1.00
instrument, type of instrument ISIN: N/A
Identification Code
----------------------------------- ------------------------------
b) Nature of the transaction Transfer of Special Share to
THG PLC
----------------------------------- ------------------------------
c) Price(s) and volume(s) Price(s): Nil
Volume(s): 1
----------------------------------- ------------------------------
d) Aggregated information N/A - single transaction
----------------------------------- ------------------------------
e) Date of transaction 21 June 2023
----------------------------------- ------------------------------
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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