Thg PlcLSE: THG

Change to Board Committee Membership

· Issued by Thg Plc

THG PLC

(the "Company")

16 January 2026


Change to Board Committee Membership

Pursuant to UKLR 6.4.6R(3), the Company announces that, following a review of Board Committee membership, independent Non-Executive Director Milyae Park will replace Sue Farr, Senior Independent Director, as Chair of its Sustainability Committee with effect from 26 January 2026. Sue Farr will remain as a member of the Sustainability Committee.


For further information please contact:

Investor enquiries - THG PLC:

Kate Grimoldby, Director of Investor Relations and Strategic Projects

Investor.Relations@thg.com

Media enquiries:

Sodali & Co - Financial PR adviser

Tel: +44 (0) 20 7250 1446

Victoria Palmer-Moore/Russ Lynch/Sam Austrums

thg@sodali.com

THG PLC

 media-enquiries@thg.com