Director/PDMR Shareholding

Harworth Group PLC

06 October 2026

 

Harworth Group plc

(‘Harworth’)

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs")

Harworth has been notified that the following directors/PDMRs have each agreed to sell certain Harworth shares held by them to Peel Pepper (UK) Limited ("Peel Bidco") under the terms of Peel Bidco's offer for Harworth:

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	1)        Lynda Shillaw 2)        Chris Birch 3)        Andrew Blackshaw 4)        Dougie Maudsley
2.	Reason for the notification
(a)	Position/status	1)        Chief Executive 2)        General Counsel and Company Secretary 3)        Chief Operating Officer 4)        Deputy Chief Financial Officer
(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(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	Sale of ordinary shares
(c)	Price(s) and volume(s)	Price(s) Volume(s) 1)        £1.87 per share 151,390 2)        £1.87 per share 49,486 3)        £1.87 per share 18,248 4)        £1.87 per share 2,885
(d)	Aggregated information - - Aggregated volume - Price	N/A
(e)	Date of the transaction	1)        2 October 2026 2)        2 October 2026 3)        5 October 2026 4)        5 October 2026
(f)	Place of the transaction	1)        Outside a trading venue 2)        Outside a trading venue 3)        Outside a trading venue 4)        London Stock Exchange

For further information

Harworth Group plc
Tom Loughran (Head of Investor Relations & Communications)	T: [phone] E: [e-mail]

 

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