Thg PlcLSE: THG

Notification under UKLR 6.4.9R(2)

THG PLC

(the "Company")

5 September 2025


Notification under UKLR 6.4.9R(2)

Pursuant to UKLR 6.4.9R(2), the Company announces that Sue Farr, Senior Independent Director, has been appointed as a non-executive director of Vistry Group PLC with effect from 1 October 2025.


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