HARWORTH GROUP PLC

Share Issue/Capital Change • Mar 22, 2024

National Storage Mechanism | Additional information

RNS Number : 9958H

Harworth Group PLC

22 March 2024

22 March 2024                                                                                                    LEI: 213800R8JSSGK2KPFG21

Harworth Group plc

Block Listing Cancellation

Harworth Group plc (the " Company ") announces that, pursuant to the block listing of 346,678 ordinary shares of 10 pence each in the capital of the Company (the " Shares ") announced on 04 March 2024 (the " Block Listing "), the Company has allotted a total of 346,678 Shares as of 19 March 2024. As such, no further Shares will be allotted pursuant to the Block Listing, and the Block Listing is hereby cancelled.

A final block listing return in respect of the Block Listing is set out below:

Name of applicant:		Harworth Group plc
Name of scheme:		Harworth Group plc Restricted Share Plan
Period of return:	From:	06 March 2024	To:	19 March 2024
Balance of unallotted securities under scheme(s) from previous return:		346,678
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		346,678
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		Nil
IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing.

Name of contact:	Chris Birch
Telephone number of contact:	0114 349 3131

ABOUT HARWORTH GROUP PLC

Listed on the Premium Segment of the Main Market, Harworth Group plc (LSE: HWG) is a leading sustainable regenerator of land and property for development and investment which owns, develops and manages a portfolio of over 14,000 acres of land on around 100 sites located throughout the North of England and the Midlands. The Group specialises in the regeneration of large, complex sites, in particular former industrial sites, into new residential and industrial & logistics developments. Visit www.harworthgroup.com for further information..

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