HARWORTH GROUP PLC

Remuneration Information • Jun 26, 2020

National Storage Mechanism | Additional information

RNS Number : 1458R

Harworth Group PLC

25 June 2020

25 June 2020                                                                                                                             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 2020 Share Incentive Plan ("SIP")  

The Company announces that on 25 June 2020 it made awards of free shares under the SIP to all eligible employees, including the individuals noted below. The SIP is a tax advantaged all-employee share plan and, provided the free shares are not withdrawn from the SIP within 5 years of the award date, may be acquired free of income tax or National Insurance contributions.

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

1)          Owen Michaelson

2)          Katerina Patmore

3)          Ian Ball

4)          Chris Birch

5)          Jenny Cutler

6)          Peter Henry

7)          Steven Knowles

8)          David Cockroft

9)          Tim Love

2.               

Reason for the notification

(a)             

Position/status

1)          Chief Executive

2)          Chief Financial Officer

3)          Chief Operating Officer (PDMR)

4)          General Counsel and Company Secretary (PDMR)

5)          Director of Finance (PDMR)

6)          Regional Director, Yorkshire and Central (PDMR)

7)          Regional Director, North West (PDMR)

8)          Regional Director, Midlands (PDMR)

9)          Executive Director, Central Services (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

Issue of free shares pursuant to the Harworth 2019 Share Incentive Plan

(c)             

Price(s) and volume (s)

Price(s)	Volume(s)
1)  N/A	960
2)  N/A	960
3)  N/A	960
4)  N/A	960
5)  N/A	960
6)  N/A	960
7)  N/A	960
8)  N/A	960
9)  N/A	960

(d)

Aggregated information

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

25 June 2020

(f)

Place of the transaction

Outside a trading venue

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