HARWORTH GROUP PLC

Director's Dealing • Jun 27, 2024

National Storage Mechanism | Additional information

RNS Number : 1392U

Harworth Group PLC

27 June 2024

27 June 2024                                                                                                                             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 Save As You Earn Scheme ("SAYE")  

The Company announces that on 26 June 2024 it issued and allotted shares to the individual noted below who had exercised share options granted to them on 4 May 2021 pursuant to the SAYE. 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 2023.

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

Lynda Shillaw

2.               

Reason for the notification

(a)             

Position/status

Chief Executive (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

Exercise of options pursuant to the Harworth Save As You Earn Scheme

(c)             

Price(s) and volume (s)

Price(s)	Volume(s)
£1.023	17,595

(d)

Aggregated information

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

26 June 2024

(f)

Place of the transaction

Outside a trading venue

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