HARWORTH GROUP PLC

Remuneration Information • Nov 7, 2023

National Storage Mechanism | Additional information

RNS Number : 6646S

Harworth Group PLC

07 November 2023

7 November 2023                                                                                                                  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 Group plc Save As You Earn Scheme ("SAYE")

The Company announces that on 6 November 2023, having issued invitations to all eligible employees to participate in the SAYE, share options were granted to applicants including those individuals noted below, with an exercise price of £0.827.  Further information on the SAYE can be found in the Company's Directors' Remuneration Report in its annual report and financial statements for the year ended 31 December 2022.

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

1)          Kitty Patmore

2)          Andrew Blackshaw

3)          Jonathan Haigh

4)          Chris Birch

5)          Chris Davidson

6)          Ed Catchpole

7)          David Cockroft

8)          Andrew Pexton

9)          Haroon Akram

10)       Peter Henry

11)       Tim Love

12)       Douglas Maudsley

13)       Stefan Morgan

2.               

Reason for the notification

(a)             

Position/status

1)          Chief Financial Officer

2)          Chief Operating Officer (PDMR)

3)          Chief Investment Officer (PDMR)

4)          General Counsel & Company Secretary (PDMR)

5)          Regional Director, Yorkshire & Central (PDMR)

6)          Regional Director, Yorkshire & Central (PDMR)

7)          Regional Director, Midlands (PDMR)

8)          Regional Director, North West (PDMR)

9)          Director of Strategy, Investment &

Business Development (PDMR)

10)       Director of Sustainability (PDMR)

11)       Strategic Land Director (PDMR)

12)       Director of Finance (PDMR)

13)       Director of Technical, Engineering & Delivery (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 £0.827 under the Harworth Group plc Save As You Earn Scheme

(c)             

Price(s) and volume (s)

Price(s)	Volume(s)
1)  £0.827	22,430
2)  £0.827	22,430
3)  £0.827	22,430
4)  £0.827	22,430
5)  £0.827	22,430
6)  £0.827	22,430
7) £0.827	17,944
8) £0.827	22,430
9) £0.827	22,430
10) £0.827	13,458
11) £0.827	22,430
12) £0.827	22,430
13) £0.827	14,579

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

6 November 2023

(f)

Place of the transaction

Outside of trading venue

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