HARWORTH GROUP PLC

Director's Dealing • May 3, 2022

National Storage Mechanism | Additional information

RNS Number : 1666K

Harworth Group PLC

03 May 2022

3 May 2022                                                                                                                               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 3 May 2022, 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 £1.395.  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 2021.

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

1)  Chris Birch

2)  Chris Davidson

3)  Jonathan Haigh

4)  Peter Henry

5)  Haroon Akram

6)  David Cockroft

7)  Andrew Blackshaw

2.               

Reason for the notification

(a)             

Position/status

1)  General Counsel & Company Secretary (PDMR)

2)  Regional Director, Yorkshire & Central (PDMR)

3)  Chief Investment Officer (PDMR)

4)  Director of Sustainability (PDMR)

5)  Director of Strategy, Investment & Business Development (PDMR)

6)  Regional Director, Midlands (PDMR)

7)  Chief Operating Officer (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 £1.395 under the Harworth Group plc Save As You Earn Scheme

(c)             

Price(s) and volume (s)

Price(s)	Volume(s)
1)  £1.395	1,290
2)  £1.395	2,580
3)  £1.395	12,903
4)  £1.395	1,290
5)  £1.395	12,903
6)  £1.395	2,580
7)  £1.395	12,903

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

3 May 2022

(f)

Place of the transaction

Outside of trading venue

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