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HARWORTH GROUP PLC
Remuneration Information • Mar 23, 2023
4737_dirs_2023-03-23_42702a25-25f1-4e1a-8ba2-efd4f3151cdf.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0592U
Harworth Group PLC
23 March 2023
Harworth Group plc (the "Company")
Director/PDMR Shareholding
Grant of deferred bonus award
The Company confirms that on 22 March 2023 it granted an award (structured as a nil-cost option) over 57,988 ordinary shares of 10 pence each in the Company to Lynda Shillaw under the rules of the Harworth 2019 Deferred Bonus Plan. The award was granted in respect of Ms Shillaw's bonus earned for the financial year ended 31 December 2022 and will vest at the end of a deferral period of two years.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibility/person closely associated with them | ||
| a) | Name | Lynda Shillaw | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Executive | |
| b) | Initial Notification/Amendment | Initial Notification | |
| 3 | Details of the issuer | ||
| a) | Name | Harworth Group plc | |
| b) | LEI | 213800R8JSSGK2KPFG21 | |
| 4 | Details of the transactions | ||
| a) | Description of the financial instruments, type of instrument Identification code |
Ordinary Shares of £0.10 each ISIN:GB00BYZJ7G42 |
|
| b) | Nature of transaction | Grant of an award, structured as a nil cost option, under the Harworth 2019 Deferred Bonus Plan | |
| c) | Price (s) and volume (s) | Price (s) | Volume (s) |
| N/A | 57,988 | ||
| d) | Aggregated information Aggregated volume Price |
N/A | |
| e) | Date of transaction | 22 March 2023 | |
| f) | Place of transaction | Outside a trading venue |
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