Director/PDMR Shareholding

Harworth Group PLC

07 November 2023

 

7 November 2023                                                                                                                  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 Group plc Save As You Earn Scheme ("SAYE")

The Company announces that on 6 November 2023, having issued invitations to all eligible employees to participate in the SAYE, share options were granted to applicants including those individuals noted below, with an exercise price of £0.827.  Further information on the SAYE can be found in the Company's Directors' Remuneration Report in its annual report and financial statements for the year ended 31 December 2022.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	1)          Kitty Patmore 2)          Andrew Blackshaw 3)          Jonathan Haigh 4)          Chris Birch 5)          Chris Davidson 6)          Ed Catchpole 7)          David Cockroft 8)          Andrew Pexton 9)          Haroon Akram 10)       Peter Henry 11)       Tim Love 12)       Douglas Maudsley 13)       Stefan Morgan
2.	Reason for the notification
(a)	Position/status	1)          Chief Financial Officer 2)          Chief Operating Officer (PDMR) 3)          Chief Investment Officer (PDMR) 4)          General Counsel & Company Secretary (PDMR) 5)          Regional Director, Yorkshire & Central (PDMR) 6)          Regional Director, Yorkshire & Central (PDMR) 7)          Regional Director, Midlands (PDMR) 8)          Regional Director, North West (PDMR) 9)          Director of Strategy, Investment & Business Development (PDMR) 10)       Director of Sustainability (PDMR) 11)       Strategic Land Director (PDMR) 12)       Director of Finance (PDMR) 13)       Director of Technical, Engineering & Delivery (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 £0.827 under the Harworth Group plc Save As You Earn Scheme
(c)	Price(s) and volume (s)	Price(s) Volume(s) 1)  £0.827 22,430 2)  £0.827 22,430 3)  £0.827 22,430 4)  £0.827 22,430 5)  £0.827 22,430 6)  £0.827 22,430 7) £0.827 17,944 8) £0.827 22,430 9) £0.827 22,430 10) £0.827 13,458 11) £0.827 22,430 12) £0.827 22,430 13) £0.827 14,579
(d)	Aggregated information - Aggregated volume - Price	As stated above.
(e)	Date of the transaction	6 November 2023
(f)	Place of the transaction	Outside of trading venue

 

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