HARWORTH GROUP PLC

Director's Dealing • Jun 8, 2022

National Storage Mechanism | Additional information

RNS Number : 2071O

Harworth Group PLC

08 June 2022

8 June 2022                                                                                                                             LEI: 213800R8JSSGK2KPFG21

Harworth Group plc

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Harworth 2019 Restricted Share Plan ("RSP")

The Company announces that on 8 June 2022 awards under the rules of the RSP (structured as nil-cost options) were granted to the individuals noted below. The RSP awards vest on a phased basis over a period of five years commencing with the Company's 2022 financial year, with one third of the RSP awards vesting following the end of the 2024, 2025 and 2026 financial years, and vested shares being subject to a holding period so that no shares can be sold until the end of the five-year period. The RSP awards are subject to performance underpins described in the Company's Directors' Remuneration Report in its annual report and financial statements for the year ended 31 December 2021.

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

1)          Lynda Shillaw

2)          Katerina Patmore

3)          Andrew Blackshaw

4)          Jonathan Haigh

5)          Chris Birch

6)          Chris Davidson

7)          Ed Catchpole

8)          David Cockroft

9)          Steven Knowles

10)       Tim Love

11)       Peter Henry

12)       Haroon Akram

13)       Douglas Maudsley

14)       Thomas Loughran

2.               

Reason for the notification

(a)             

Position/status

1)          Chief Executive

2)          Chief Financial Officer

3)          Chief Operating Officer (PDMR)

4)          Chief Investment Officer (PDMR)

5)          General Counsel and Company Secretary (PDMR)

6)          Regional Director, Yorkshire and Central (PDMR)

7)          Regional Director, Yorkshire and Central (PDMR)

8)          Regional Director, Midlands (PDMR)

9)          Regional Director, North West (PDMR)

10)       Strategic Land Director (PDMR)

11)       Director of Sustainability (PDMR)

12)  Director of Strategy, Investment and Business Development (PDMR)

13)       Director of Finance (PDMR)

14)       Head of Investor and Stakeholder Relations (PDMR)

(b)             

Initial notification/ Amendment

Initial Notification

3.               

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)             

Name

Harworth Group plc

(b)             

LEI

213800R8JSSGK2KPFG21

4.               

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

(a)             

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

ISIN: GB00BYZJ7G42

(b)             

Nature of the transaction

Grant of an option with an exercise price of zero (nil cost option) under the Harworth 2019 Restricted Share Plan

(c)             

Price(s) and volume (s)

Price(s)	Volume(s)
1)  N/A	176,944
2)  N/A	130,106
3)  N/A	77,224
4)  N/A	77,224
5)  N/A	51,762
6)  N/A	32,176
7)  N/A	32,176
8)  N/A	47,565
9)  N/A	44,488
10) N/A	41,419
11) N/A	33,575
12) N/A	40,570
13) N/A	12,311
14) N/A	12,870

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

8 June 2022

(f)

Place of the transaction

Outside a trading venue

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