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HARWORTH GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Mar 31, 2017

4737_rns_2017-03-31_5c62cac1-e2d4-466f-bf47-60369222d203.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 1941B

Harworth Group PLC

31 March 2017

Harworth Group plc

(the "Company")

Total Voting Rights

Further to the announcement of the results of the Company's cashbox placing on 17 March 2017, the following information is released in accordance with DTR 5.6.1R:

The Company's issued share capital consists of 321,496,760 ordinary shares of 10 pence each. Each ordinary share carries the right to one vote in all circumstances at general meetings of the Company. None of these ordinary shares are held in Treasury. Therefore, the total number of voting rights in the Company is 321,496,760.

The above figure of 321,496,760 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 FCA's Disclosure and Transparency Rules.

Enquiries:

Harworth Group plc Tel: +44 (0)114 349 3131
Chris Birch, Company Secretary
Investec Bank plc Tel: +44 (0)20 7597 4000
Chris Sim
Jeremy Ellis
David Anderson
Canaccord Genuity Limited Tel: +44 (0)20 7523 8350
Bruce Garrow
Charlie Foster
Ben Griffiths

-ENDS-

Notes to Editors

Harworth Group plc (LSE: HWG) is a leading brownfield regeneration and property investment specialist which owns and manages a portfolio of approximately 22,000 acres of land over 140 sites located throughout the Midlands and North of England. The Company specialises in the regeneration of former coalfield sites and other brownfield land into employment areas, new residential developments and low carbon energy projects. http://www.harworthgroup.com/

This information is provided by RNS

The company news service from the London Stock Exchange

END

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