THG PLCLSE: THG

THG: Director Declaration

· Issued by THG PLC

THG PLC

(the "Company")

5 December 2025


Notification under UKLR 6.4.9R(2)

Pursuant to UKLR 6.4.9R(2), the Company announces that independent Non-Executive Director Gillian Kent has been appointed as a non-executive director of STV Group plc with immediate effect.


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

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