PDMR/PCA Shareholding & TR-1 Notification
THG PLC announced that following the conversion of a Convertible Loan, Matthew Moulding's equity interest now comprises 429,873,034 shares, representing approximately 25% on a fully diluted basis, including 307,682,946 ordinary voting shares and 122,190,088 unlisted ordinary shares. This notification details the acquisition of 209,086,407 ordinary voting shares by FIC Shareco Limited, a person closely associated with Matthew Moulding, at a price of 32.3p per share on December 8, 2025, outside of a trading venue. The resulting holding of voting rights attached to shares for Matthew Moulding is 19.24%, with a total of 307,682,946 voting rights held.
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Further to the announcement on 5 December 2025 relating to the application for admission of 209,086,407 ordinary voting shares of £0.005 each in satisfaction of the conversion of the Convertible Loan, the Company announces that it received the below notifications on 9 December 2025 in connection with the conversion of the Convertible Loan.
In accordance with the Disclosure Guidance and Transparency Rule (the "DTR"), Matthew Moulding's equity interest equates to 429,873,034 shares in the Company, being approximately 25 per cent. on a fully diluted basis, comprising 307,682,946 ordinary voting shares and 122,190,088 unlisted ordinary shares.
The Company makes the below announcement and notifications in accordance with the requirements of the DTR and the UK Market Abuse Regulation:
| a) | Name | FIC Shareco Limited |
| 2. | Reason for the notification | |
| a) | Position / Status | PCA of Matthew Moulding |
| b) | Initial Notification / Amendment | Initial Notification |
| a) | Name | THG PLC |
| b) | LEI | 21380066N3SV9O8IDP37 |
| b) | Nature of the transaction | Acquisition of ordinary voting shares on conversion of convertible loan agreement |
| c) | Price(s) and volume(s) | Price(s): 32.3p Volume(s): 209,086,407 |
| d) | Aggregated information | N/A - single transaction |
| e) | Date of transaction | 8 December 2025 |
| f) | Place of transaction | Outside of a trading venue |
TR-1: Standard form for notification of major holdings
Issuer Details
ISIN
GB00BMTV7393
Issuer Name
THG PLC
UK or Non-UK Issuer
UK
Reason for Notification
An acquisition or disposal of voting rights
Details of person subject to the notification obligation
Name
Matthew Moulding
City of registered office (if applicable)
Altrincham
Country of registered office (if applicable)
United Kingdom
Details of the shareholder
| Name | City of registered office | Country of registered office |
| FIC Shareco Limited | Altrincham | England |
| FIC Shareco Limited | St Peter Port | Guernsey |
Date on which the threshold was crossed or reached
08-Dec-2025
Date on which Issuer notified
09-Dec-2025
- Total positions of person(s) subject to the notification obligation
| Position of previous notification (if applicable) | 7.090000 | 0.000000 | 7.090000 | |
| 8A. Voting rights attached to shares | ||||
| GB00BMTV7393 | 22326196 | 285356750 | 1.400000 | 17.840000 |
| Sub Total 8.A | 307682946 | 19.240000% | ||
Financial Instruments according to (DTR5.3.1R.(1) (a))
Sub Total 8.B1
- Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
Sub Total 8.B2
- Information in relation to the person subject to the notification obligation
| Matthew Moulding | FIC Shareco Limited | 6.470000 | 0.000000 | 6.470000% |
| Matthew Moulding | FIC Shareco Limited | 11.370000 | 0.000000 | 11.370000% |
In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
- Additional Information
- Date of Completion
09-Dec-2025
Place Of Completion
London, UK
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.