- Title:
PDMR Shareholding - Time:
13:36:04 - Date:
13 Aug 2021 - Category:
Director/PDMR dealings - ID:
6428I
THG PLC
PDMR Shareholdings
THG PLC (the "Company") announces that it was notified on 13 August 2021 of: (a) the paying up and conversion of 98,673 existing E ordinary non-voting shares of £0.005 each in the capital of the Company into 98,673 ordinary voting shares of £0.005 each; (b) the subdivision and conversion of 750 D2 ordinary non-voting shares of £1 each in the capital of the Company into 139,107 ordinary voting shares of £0.005 each in the capital of the Company and 10,893 deferred non-voting shares of £0.005 each in the capital of the Company, each by Zillah Byng-Thorne, a Non-Executive Director of the Company, in connection with existing, vested share awards granted to Zillah Byng-Thorne pursuant to the Company's historical employee share incentive arrangements; and (c) the subsequent disposal of 237,780 ordinary voting shares of £0.005 each arising from the conversions.
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 |
Zillah Byng-Thorne |
| 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 |
Acquisition of ordinary voting shares on the paying up and conversion of E ordinary non-voting shares of £0.005 each. |
| c) |
Price(s) and volume(s) |
Price(s): N/A Volume(s): 98,673 |
| d) |
Aggregated information |
N/A - single transaction |
| e) |
Date of transaction |
11 August 2021 |
| f) |
Place of transaction |
Outside of a trading venue |
| 1. |
Details of the person discharging managerial responsibilities / persons closely associated with them |
|
| a) |
Name |
Zillah Byng-Thorne |
| 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) - Deferred 1 non-voting shares of £0.005 each |
| b) |
Nature of the transaction |
Acquisition of ordinary voting shares and deferred 1 non-voting shares on the subdivision and conversion of D2 ordinary non-voting shares of £1 each. |
| c) |
Price(s) and volume(s) |
Price(s): N/A Volume(s): - 139,107 ordinary voting shares of £0.005 each - 10,893 deferred 1 non-voting shares of £0.005 each |
| d) |
Aggregated information |
N/A - single transaction |
| e) |
Date of transaction |
11 August 2021 |
| f) |
Place of transaction |
Outside of a trading venue |
| 1. |
Details of the person discharging managerial responsibilities / persons closely associated with them |
|
| a) |
Name |
Zillah Byng-Thorne |
| 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 |
Disposal of ordinary voting shares |
| c) |
Price(s) and volume(s) |
Price(s): 587p Volume(s): 237,780 |
| d) |
Aggregated information |
N/A - single transaction |
| e) |
Date of transaction |
11 August 2021 |
| f) |
Place of transaction |
Outside of a trading venue |
Enquiries to:
THG PLC
James Pochin, General Counsel and Company Secretary
PDMR Shareholding13:36:0413 Aug 2021Director/PDMR dealings6428I