Director/PDMR Shareholding

Summary by AI ^BETAClose X

Harworth Group plc announced on April 22, 2026, that performance-flexed restricted share plan awards were granted on April 21, 2026, to six individuals discharging managerial responsibilities, including the Chief Executive, Chief Financial Officer, Chief Operating Officer, Chief Investment Officer, General Counsel and Company Secretary, and Deputy Chief Financial Officer. These nil-cost options are subject to performance criteria over the 2026-2028 financial years, with a subsequent two-year holding period upon vesting. The total volume of shares granted across these individuals amounts to 1,632,385.

Disclaimer*

Harworth Group PLC

22 April 2026

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 21 April 2026 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 2025 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 2026 - 2028. To the extent an award vests, it will then be subject to a holding period of two years.

Performance flexed RSP awards

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

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) Deputy Chief Financial Officer (PDMR)

(b)

Initial notification/ Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

Harworth Group plc

(b)

LEI

213800R8JSSGK2KPFG21

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	485,025
2) N/A	315,752
3) N/A	215,267
4) N/A	215,267
5) N/A	168,177
6) N/A	147,996

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

21 April 2026

(f)

Place of the transaction

Outside a trading venue

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