<p>RNS 编号：0936J THG PLC2025 年 11 月 26 日</p>
<p>THG PLC</p>
<p>PDMR/PCA 股东持股情况</p>
<p>THG PLC（“公司”）于 2025 年 11 月 26 日通知，FIC Shareco Limited（一家在根西岛注册的公司，被分类为与公司首席执行官 Matthew Moulding 密切相关的个人（“PCA”））以每股 0.005 英镑的价格向 FIC Shareco Limited 转让了 181,818,181 股普通投票股（“普通股”），该公司同样被分类为与 Matthew Moulding 密切相关的 PCA。</p>
<p>由于此次转让是在两家均由 Matthew Moulding 控制的公司之间进行，因此在信息披露指引和透明度规则下，Moulding 先生在公司的股权利益没有变化。</p>
<p>公司根据英国市场滥用法规的要求发布以下公告和通知：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>负责管理职责的人员/与其密切相关的人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>FIC Shareco Limited</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>Matthew Moulding 的 PCA</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>THG PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>21380066N3SV9O8IDP37</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型<br/>识别代码</td>
<td>每股 0.005 英镑的普通投票股<br/>ISIN: GB00BMTV7393</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>向 FIC Shareco Limited 转让普通投票股，该公司是 Matthew Moulding 的 PCA</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td>价格：44 便士<br/>数量：181,818,181</td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息</td>
<td>不适用 - 单笔交易</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 24 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>在交易场所外</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>负责管理职责的人员/与其密切相关的人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>FIC Shareco Limited</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>Matthew Moulding 的 PCA</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>THG PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>21380066N3SV9O8IDP37</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型<br/>识别代码</td>
<td>每股 0.005 英镑的普通投票股<br/>ISIN: GB00BMTV7393</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>从 FIC Shareco Limited 接收普通投票股，该公司是 Matthew Moulding 的 PCA</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td>价格：44 便士<br/>数量：181,818,181</td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息</td>
<td>不适用 - 单笔交易</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 24 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>在交易场所外</td>
</tr>
</tbody>
</table>
<p>咨询请联系：</p>
<p>THG PLC</p>
<p>James Pochin，法律顾问兼公司秘书</p>
<p>James.Pochin@thehutgroup.com</p>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 DSHBFBLTMTITMJA</p>

<p>THG PLC 宣布在两家由首席执行官 Matthew Moulding 控制的公司之间转让 181,818,181 股每股 44 便士的普通投票股。这笔涉及 FIC Shareco Limited 的交易并未改变 Moulding 在公司的股权利益。该公告符合英国市场滥用法规的要求</p>

<p>RNS Number : 0936J THG PLC 26 November 2025</p>
<div class="lb-trans"><p>RNS 编号：0936J THG PLC2025 年 11 月 26 日</p>
</div><p>THG PLC</p>
<div class="lb-trans"><p>THG PLC</p>
</div><p>PDMR/PCA Shareholdings</p>
<div class="lb-trans"><p>PDMR/PCA 股东持股情况</p>
</div><p>THG PLC (the &#34;Company&#34;) announces that it was notified on 26 November 2025 of the transfer by FIC Shareco Limited, a Guernsey incorporated company classified as a person closely associated (&#34;PCA&#34;) with Matthew Moulding, the chief executive officer of the Company, of 181,818,181 ordinary voting shares of £0.005 each (&#34;Ordinary Shares&#34;) at a price of 44 pence per ordinary share to FIC Shareco Limited, an English incorporated company classified as a PCA with Matthew Moulding.</p>
<div class="lb-trans"><p>THG PLC（“公司”）于 2025 年 11 月 26 日通知，FIC Shareco Limited（一家在根西岛注册的公司，被分类为与公司首席执行官 Matthew Moulding 密切相关的个人（“PCA”））以每股 0.005 英镑的价格向 FIC Shareco Limited 转让了 181,818,181 股普通投票股（“普通股”），该公司同样被分类为与 Matthew Moulding 密切相关的 PCA。</p>
</div><p>As the transfer has been made between two companies which are each controlled by Matthew Moulding, there is no change to Mr Moulding's equity interest in the Company for the purposes of the Disclosure Guidance and Transparency Rules.</p>
<div class="lb-trans"><p>由于此次转让是在两家均由 Matthew Moulding 控制的公司之间进行，因此在信息披露指引和透明度规则下，Moulding 先生在公司的股权利益没有变化。</p>
</div><p>The Company makes the below announcement and notification in accordance with the requirements of the UK Market Abuse Regulation:</p>
<div class="lb-trans"><p>公司根据英国市场滥用法规的要求发布以下公告和通知：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of the person discharging managerial responsibilities / persons closely associated with them</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>FIC Shareco Limited</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / Status</td>
<td>PCA of Matthew Moulding</td>
</tr>
<tr>
<td>b)</td>
<td>Initial Notification / Amendment</td>
<td>Initial Notification</td>
</tr>
<tr>
<td>3.</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>THG PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>21380066N3SV9O8IDP37</td>
</tr>
<tr>
<td>4.</td>
<td>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</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument<br/>Identification Code</td>
<td>Ordinary voting shares of £0.005 each<br/>ISIN: GB00BMTV7393</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Transfer of ordinary voting shares to FIC Shareco Limited, a PCA of Matthew Moulding</td>
</tr>
<tr>
<td>c)</td>
<td>Price(s) and volume(s)</td>
<td>Price(s): 44p<br/>Volume(s): 181,818,181</td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information</td>
<td>N/A - single transaction</td>
</tr>
<tr>
<td>e)</td>
<td>Date of transaction</td>
<td>24 November 2025</td>
</tr>
<tr>
<td>f)</td>
<td>Place of transaction</td>
<td>Outside of a trading venue</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>负责管理职责的人员/与其密切相关的人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>FIC Shareco Limited</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>Matthew Moulding 的 PCA</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>THG PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>21380066N3SV9O8IDP37</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型<br/>识别代码</td>
<td>每股 0.005 英镑的普通投票股<br/>ISIN: GB00BMTV7393</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>向 FIC Shareco Limited 转让普通投票股，该公司是 Matthew Moulding 的 PCA</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td>价格：44 便士<br/>数量：181,818,181</td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息</td>
<td>不适用 - 单笔交易</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 24 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>在交易场所外</td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of the person discharging managerial responsibilities / persons closely associated with them</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>FIC Shareco Limited</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / Status</td>
<td>PCA of Matthew Moulding</td>
</tr>
<tr>
<td>b)</td>
<td>Initial Notification / Amendment</td>
<td>Initial Notification</td>
</tr>
<tr>
<td>3.</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>THG PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>21380066N3SV9O8IDP37</td>
</tr>
<tr>
<td>4.</td>
<td>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</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument<br/>Identification Code</td>
<td>Ordinary voting shares of £0.005 each<br/>ISIN: GB00BMTV7393</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Receipt of ordinary voting shares from FIC Shareco Limited, a PCA of Matthew Moulding</td>
</tr>
<tr>
<td>c)</td>
<td>Price(s) and volume(s)</td>
<td>Price(s): 44p<br/>Volume(s): 181,818,181</td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information</td>
<td>N/A - single transaction</td>
</tr>
<tr>
<td>e)</td>
<td>Date of transaction</td>
<td>24 November 2025</td>
</tr>
<tr>
<td>f)</td>
<td>Place of transaction</td>
<td>Outside of a trading venue</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>负责管理职责的人员/与其密切相关的人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>FIC Shareco Limited</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>Matthew Moulding 的 PCA</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>THG PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>21380066N3SV9O8IDP37</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型<br/>识别代码</td>
<td>每股 0.005 英镑的普通投票股<br/>ISIN: GB00BMTV7393</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>从 FIC Shareco Limited 接收普通投票股，该公司是 Matthew Moulding 的 PCA</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td>价格：44 便士<br/>数量：181,818,181</td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息</td>
<td>不适用 - 单笔交易</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 24 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>在交易场所外</td>
</tr>
</tbody>
</table>
</div><p>Enquiries to:</p>
<div class="lb-trans"><p>咨询请联系：</p>
</div><p>THG PLC</p>
<div class="lb-trans"><p>THG PLC</p>
</div><p>James Pochin, General Counsel and Company Secretary</p>
<div class="lb-trans"><p>James Pochin，法律顾问兼公司秘书</p>
</div><p>James.Pochin@thehutgroup.com</p>
<div class="lb-trans"><p>James.Pochin@thehutgroup.com</p>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHBFBLTMTITMJA</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 DSHBFBLTMTITMJA</p>
</div>

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