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HARWORTH GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Oct 16, 2024

4737_rns_2024-10-16_7ce42cba-3868-4b32-b319-6ffde0f8b422.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4775I

Harworth Group PLC

16 October 2024

16th October 2024                                                                                                                     LEI: 213800R8JSSGK2KPFG21

Harworth Group plc

(the "Company")

Issue of Shares and Total Voting Rights

The Company has allotted and issued a further 12,412 new ordinary shares of 10 pence each, pursuant to its block listing facility, in satisfaction of the award of "Matching Shares" to eligible employees under the Harworth 2019 Share Incentive Plan.

The shares were allotted at a nominal price of 10 pence per share and were admitted to trading on 15th October 2024.

The Company also announces that, following this issue, there will be a total of 324,941,716 ordinary shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

-ENDS-

Enquiries

Harworth Group plc
Chris Birch, General Counsel and Company Secretary Tel: +44 (0)114 349 3131

NOTES TO EDITORS

ABOUT HARWORTH GROUP PLC

Listed on the equity shares (commercial companies) category of the Main Market of the London Stock Exchange, 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 14,000 acres of land on over 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 Industrial & Logistics and Residential developments to create sustainable places where people want to live and work, supporting new homes, jobs and communities across the regions and delivering long-term value for all stakeholders. Visit www.harworthgroup.com for further information.

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END

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