Application for Listing and Total Voting Rights

Summary by AI ^BETAClose X

THG PLC has applied to the London Stock Exchange for the admission of 40,611,605 ordinary voting shares to trading, expected to be effective on 23 January 2026. These shares are being granted under the Company's 2022 Long Term Incentive Plan, which was overwhelmingly approved by shareholders. Upon issuance, these new shares will rank equally with existing ordinary shares, increasing the total number of voting rights in the Company to 1,640,392,742. This updated figure will serve as the denominator for shareholders calculating their notification obligations under the Disclosure Guidance and Transparency Rules.

Disclaimer*

THG PLC

22 January 2026

THG PLC

("THG" or the "Company")

Application for Listing and Total Voting Rights

The Company announces that an application has been made to the London Stock Exchange plc ("LSE") for 40,611,605 ordinary voting shares of £0.005 each ("Ordinary Shares") to be admitted to trading on the LSE. Awards are being granted over the Ordinary Shares under the rules of the Company's 2022 Long Term Incentive Plan which was approved by the shareholders of the Company at its Annual General Meeting held on 10 June 2022, and which received a vote of 99.88% in favour.

Admission of the Ordinary Shares is expected to become effective on 23 January 2026. When issued, these Ordinary Shares will rank pari passu with the existing ordinary shares of the Company and the total number of voting rights in the Company will be 1,640,392,742. This figure may be used by the Company's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the Disclosure Guidance and Transparency Rules.

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

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