HARWORTH GROUP PLC

Director's Dealing • Oct 5, 2023

National Storage Mechanism | Additional information

RNS Number : 8692O

Harworth Group PLC

05 October 2023

5 October 2023                                                                                                                        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 4 October 2023 it issued and allotted shares to the individuals noted below who had exercised share options granted to them on 25 June 2020 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 2022.

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

1)    Kitty Patmore

2)    Christopher Birch

3)    Christopher Davidson

4)    Ed Catchpole

5)    David Cockroft

6)    Tim Love

7)    Stefan Morgan

2.               

Reason for the notification

(a)             

Position/status

1)    Chief Financial Officer

2)    General Counsel and Company Secretary (PDMR)

3)    Regional Director, Yorkshire and Central (PDMR)

4)    Regional Director, Yorkshire and Central (PDMR)

5)    Regional Director, Midlands (PDMR)

6)    Strategic Land Director (PDMR)

7)    Director of Technical, Engineering & Delivery (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)    £0.739	24,357
2)    £0.739	21,921
3)    £0.739	9,742
4)    £0.739	24,357
5)    £0.739	19,485
6)    £0.739	24,357
7)    £0.739	3,653

(d)

Aggregated information

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

4 October 2023

(f)

Place of the transaction

Outside a trading venue

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

David Cockroft

2.               

Reason for the notification

(b)             

Position/status

Regional Director, Midlands (PDMR)

(c)             

Initial notification/ Amendment

Initial Notification

3.               

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(d)             

Name

Harworth Group plc

(e)             

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

(f)              

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

ISIN: GB00BYZJ7G42

(g)             

Nature of the transaction

Sale of shares

(h)             

Price(s) and volume (s)

Price(s)	Volume(s)
1)    £1.054	19,485

(d)

Aggregated information

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

4 October 2023

(f)

Place of the transaction

London Stock Exchange

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