HARWORTH GROUP PLC

Director's Dealing • Oct 24, 2025

National Storage Mechanism | Additional information

RNS Number : 6478E

Harworth Group PLC

24 October 2025

24 October 2025

Harworth Group plc

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Harworth 2019 Restricted Share Plan

The Company announces that on 23 October 2025, an additional award was granted under the Harworth 2019 Restricted Share Plan ( RSP ) to Dougie Maudsley following his appointment as Deputy Chief Financial Officer.  The award is subject to the same terms as the awards granted under the RSP on 27 June 2025 (and announced on 30 June 2025).

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

Douglas Maudsley

2.               

Reason for the notification

(a)             

Position/status

Deputy Chief Financial 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 zero (nil cost option) under the Harworth 2019 Restricted Share Plan

(c)             

Price(s) and volume (s)

Price(s)	Volume(s)
N/A	42,910

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

23 October 2025

(f)

Place of the transaction

Outside a trading venue

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