Director/PDMR Shareholding

Harworth Group PLC

18 December 2023

 

Harworth Group plc (the "Company")

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them under the Harworth 2019 Share Incentive Plan ("SIP")

The Company announces that on 15 December 2023, "Partnership Shares" were acquired (out of participating employees' gross salaries) and "Matching Shares" were awarded for free under the SIP to eligible employees, including the individuals noted below.

Provided the Matching Shares are not withdrawn from the SIP within 5 years from the award date, they may be acquired free of income tax or National Insurance contributions.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)          Lynda Shillaw 2)          Katerina Patmore 3)          Andrew Blackshaw 4)          Jonathan Haigh 5)          Chris Birch 6)          Chris Davidson 7)          Ed Catchpole 8)          David Cockcroft 9)          Tim Love 10)       Peter Henry 11)       Haroon Akram 12)       Douglas Maudsley 13)        Stefan Morgan
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)          Regional Director, Yorkshire and Central (PDMR) 7)          Regional Director, Yorkshire and Central (PDMR) 8)          Regional Director, Midlands (PDMR) 9)          Strategic Land Director (PDMR) 10)       Director of Sustainability (PDMR) 11)       Director of Strategy, Investment and Business Development (PDMR) 12)       Director of Finance (PDMR) 13)       Director of Technical, Engineering & Delivery (PDMR)
(a)	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(a).	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	Acquisition of Partnership Shares pursuant to the Harworth 2019 Share Incentive Plan
(c)	Price(s) and volume (s)	Price(s) Volume(s) 1)  £1.168 128 2)  £1. 168 128 3)  £1. 168 128 4)  £1. 168 128 5)  £1. 168 128 6)  £1. 168 128 7)  £1. 168 86 8)  £1. 168 128 9)  £1. 168 128 10)  £1. 168 86 11)  £1. 168 128 12)  £1. 168 128 13) £1. 168 128
(d)	Aggregated information - - Aggregated volume - Price	N/A
(e)	Date of the transaction	15 December 2023
(f)	Place of the transaction	London Stock Exchange
4(b).	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	Award of Matching Shares pursuant to the Harworth 2019 Share Incentive Plan
(c)	Price(s) and volume (s)	Price(s) Volume(s) 1)  Nil 256 2)  Nil 256 3)  Nil 256 4)  Nil 256 5)  Nil 256 6)  Nil 256 7)  Nil 172 8)  Nil 256 9)  Nil 256 10)  Nil 172 11)  Nil 256 12)  Nil 256 13)  Nil 256
(d)	Aggregated information - - Aggregated volume - Price	N/A
(e)	Date of the transaction	15 December 2023
(f)	Place of the transaction	Outside a trading venue

 

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