HARWORTH GROUP PLC — Director's Dealing 2026

Mar 25, 2026

National Storage Mechanism | Additional information

RNS Number : 1003Y

Harworth Group PLC

25 March 2026

Harworth Group plc (the "Company")

Director/PDMR Shareholding

Grant of deferred bonus award

The Company confirms that on 25 March 2026 it granted awards (structured as a nil-cost options) over ordinary shares of 10 pence each in the Company to Lynda Shillaw and Kitty Patmore under the rules of the Harworth 2019 Deferred Bonus Plan. The awards were granted in respect of their bonuses earned for the financial year ended 31 December 2025 and will vest at the end of a deferral period of two years.  

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

1	Details of the person discharging managerial responsibility/person closely associated with them
a)	Name	1.    Lynda Shillaw 2.    Kitty Patmore
2	Reason for the notification
a)	Position/status	1.    Chief Executive 2.    Chief Financial Officer
b)	Initial Notification/Amendment	Initial Notification
3	Details of the issuer
a)	Name	Harworth Group plc
b)	LEI	213800R8JSSGK2KPFG21
4	Details of the transactions
a)	Description of the financial instruments, type of instrument Identification code	Ordinary Shares of £0.10 each ISIN:GB00BYZJ7G42
b)	Nature of transaction	Grant of an award, structured as a nil cost option, under the Harworth 2019 Deferred Bonus Plan
c)	Price (s) and volume (s)	Price (s)	Volume (s)
1.    N/A	96,396
2.    N/A	31,693
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of transaction	25 March 2026
f)	Place of transaction	Outside a trading venue

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