HARWORTH GROUP PLC

Share Issue/Capital Change • Jan 25, 2024

National Storage Mechanism | Additional information

RNS Number : 9577A

Harworth Group PLC

25 January 2024

25 January 2024                                                                                                 LEI: 213800R8JSSGK2KPFG21

Harworth Group plc

Block Listing Cancellation and Block Listing Return

Harworth Group plc (the "Company") announces that, pursuant to the block listing of 300,000 ordinary shares of 10 pence each in the capital of the Company (the "Shares") announced on 14 July 2023 (the "2023 Block Listing"), the Company has allotted a total of 300,000 Shares as of 24 January 2024. As such, no further Shares will be allotted pursuant to the 2023 Block Listing, and the 2023 Block Listing is hereby cancelled.

A final block listing return in respect of the 2023 Block Listing is set out below:

Name of applicant:		Harworth Group plc
Name of scheme:		1.    Harworth Group plc Save As You Earn Scheme 2.    Harworth 2019 Share Incentive Plan
Period of return:	From:	5 October 2023	To:	24 January 2024
Balance of unallotted securities under scheme(s) from previous return:		143,629
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		143,629
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		Nil
IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing.

Name of contact:	Chris Birch
Telephone number of contact:	0114 349 3131

As of 24 January 2024, the Company has started to issue shares pursuant to the block listing of 750,000 ordinary shares of 10p each in the capital of the Company announced on 09 January 2024 (the "2024 Block Listing").

An early block listing return in respect of the 2024 Block Listing is set out below:

Name of applicant:		Harworth Group plc
Name of scheme:		1.    Harworth Group plc Save As You Earn Scheme 2.    Harworth 2019 Share Incentive Plan
Period of return:	From:	11 January 2024	To:	24 January 2024
Balance of unallotted securities under scheme(s) from previous return:		750,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		3,109
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		746,891

Name of contact:	Chris Birch
Telephone number of contact:	0114 349 3131

ABOUT HARWORTH GROUP PLC

Listed on the Premium Segment of the Main Market, Harworth Group plc (LSE: HWG) is a leading sustainable regenerator of land and property for development and investment which owns, develops and manages a portfolio of over 13,000 acres of land on around 100 sites located throughout the North of England and Midlands. The Group specialises in the regeneration of large, complex sites, in particular former industrial sites, into new residential and industrial & logistics developments. Visit www.harworthgroup.com for further information.

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