HARWORTH GROUP PLC

Remuneration Information • Jun 30, 2025

National Storage Mechanism | Additional information

RNS Number : 0397P

Harworth Group PLC

30 June 2025

30 June 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 ("RSP")

The Company announces that on 27 June 2025 awards under the rules of the RSP (structured as a nil-cost options) were granted to the individuals noted below.

Performance flexed RSP awards

"Performance flexed RSP awards" as described in the Company's Directors' Remuneration Report for the year ended 31 December 2024 and including a core award and an outperformance element as described in that report have been granted. The vesting of the core awards and outperformance element is subject to the criteria set out in the Directors' Remuneration Report, assessed over the three financial years 2025 - 2027. To the extent an award vests, it will then be subject to a holding period of two years.

Additional share award

An additional award under the RSP has been granted to Andrew Blackshaw which will vest following the announcement of the Company's final results for the financial year ending 31 December 2027, subject to the satisfaction of an underpin condition.

Performance flexed RSP awards

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

1)          Lynda Shillaw

2)          Katerina Patmore

3)          Andrew Blackshaw

4)          Jonathan Haigh

5)          Chris Birch

6)          Douglas Maudsley

2.               

Reason for the notification

(a)             

Position/status

1)          Chief Executive

2)          Chief Financial Officer

3)          Chief Operating Officer (PDMR)

4)          Chief Investment Officer (PDMR)

5)          General Counsel and Company Secretary (PDMR)

6)          Interim 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)
1)          N/A	412,857
2)          N/A	268,770
3)          N/A	183,236
4)          N/A	183,236
5)          N/A	143,153
6)          N/A	101,312

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

27 June 2025

(f)

Place of the transaction

Outside a trading venue

Additional share award

1.               

Details of the person discharging managerial responsibilities/person closely associated

(a)             

Name

Andrew Blackshaw

2.               

Reason for the notification

(b)             

Position/status

Chief Operating Officer (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

Grant of an option with an exercise price of zero (nil cost option) under the Harworth 2019 Restricted Share Plan

(h)             

Price(s) and volume (s)

Price(s)	Volume(s)
N/A	50,229

(d)

Aggregated information

- Aggregated volume

- Price

N/A.

(e)

Date of the transaction

27 June 2025

(f)

Place of the transaction

Outside a trading venue

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