HARWORTH GROUP PLC

Director's Dealing • Jun 19, 2023

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RNS Number : 1804D

Harworth Group PLC

19 June 2023

Harworth Group plc (the "Company")

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them under the Harworth 2019 Share Incentive Plan ("SIP")

The Company announces that on 15 June 2023, "Partnership Shares" were acquired (out of participating employees' gross salaries) and "Matching Shares" were awarded for free under the SIP to eligible employees, including the individuals noted below.

Provided the Matching Shares are not withdrawn from the SIP within 5 years from the award date, they may be acquired free of income tax or National Insurance contributions.

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 Cockcroft

9)          Tim Love

10)       Peter Henry

11)       Haroon Akram

12)       Douglas Maudsley

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)          Strategic Land Director (PDMR)

10)       Director of Sustainability (PDMR)

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

12)       Director of Finance (PDMR)

(a)             

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(a).

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

Acquisition of Partnership Shares pursuant to the Harworth 2019 Share Incentive Plan

(c)             

Price(s) and volume (s)

Price(s)	Volume(s)
1)  £1.204	124
2)  £1.204	124
3) £1.204	124
4) £1.204	124
5) £1.204	124
6) £1.204	124
7)  £1.204	83
8)  £1.204	124
9)  £1.204	124
10)  £1.204	83
11)  £1.204	124
12) £1.204	124

(d)

Aggregated information -

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

15 June 2023

(f)

Place of the transaction

London Stock Exchange

4(b).

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

Award of Matching Shares pursuant to the Harworth 2019 Share Incentive Plan

(c)             

Price(s) and volume (s)

Price(s)	Volume(s)
1)  Nil	248
2)  Nil	248
3)  Nil	248
4)  Nil	248
5)  Nil	248
6)  Nil	248
7)  Nil	166
8)  Nil	248
9)  Nil	248
10)  Nil	166
11)  Nil	248
12)  Nil	248

(d)

Aggregated information -

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

15 June 2023

(f)

Place of the transaction

Outside a trading venue

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