Director/PDMR Shareholding

Harworth Group PLC

28 March 2024

 

Harworth Group plc (the "Company")

Director/PDMR Shareholding

Grant of deferred bonus award

The Company confirms that on 27 March 2024 it granted awards (structured as a nil-cost options) over ordinary shares of 10 pence each in the Company to Lynda Shillaw and Kitty Patmore under the rules of the Harworth 2019 Deferred Bonus Plan. The awards were granted in respect of Ms Shillaw's and Ms Patmore's bonuses earned for the financial year ended 31 December 2023 and will vest at the end of a deferral period of two years.  

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibility/person closely associated with them
a)	Name	1.    Lynda Shillaw 2.    Kitty Patmore
2	Reason for the notification
a)	Position/status	1.    Chief Executive 2.    Chief Financial Officer
b)	Initial Notification/Amendment	Initial Notification
3	Details of the issuer
a)	Name	Harworth Group plc
b)	LEI	213800R8JSSGK2KPFG21
4	Details of the transactions
a)	Description of the financial instruments, type of instrument Identification code	Ordinary Shares of £0.10 each ISIN:GB00BYZJ7G42
b)	Nature of transaction	Grant of an award, structured as a nil cost option, under the Harworth 2019 Deferred Bonus Plan
c)	Price (s) and volume (s)	Price (s)	Volume (s)
		1.    N/A	121,530
		2.    N/A	45,132
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of transaction	27 March 2024
f)	Place of transaction	Outside a trading venue

 

END