REG - Hargreaves Servs PLC - Director/PDMR Shareholding & Total Voting Rights

Hargreaves ServicesAnnouncement

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RNS Number : 2804D  Hargreaves Services PLC  06 May 2026

6 May 2026

HARGREAVES SERVICES PLC

(the "Group", the "Company" or "Hargreaves")

Director/PDMR Shareholding & Total Voting Rights

Hargreaves Services plc (AIM: HSP) announces the following transactions by
certain PDMRs of the Company pursuant to the Tender Offer to Shareholders
announced on 27 March 2026. The Participating Directors, being Roger McDowell
(Non-Executive Chair), Gordon Banham (Group Chief Executive), Stephen Craigen
(Chief Financial Officer), Nigel Halkes (Non-Executive Director), Nicholas
Mills (Non-Executive Director) each irrevocably undertook to tender such
number of Ordinary Shares as is equal to their individual Basic Entitlement

 

The following the result of the Tender Offer, the resulting interests of each
Participating Director are detailed below:

 

 Director/ PDMR   Number of Ordinary Shares held before Tender Offer  Ordinary Shares Tendered  Number of Ordinary Shares held post Tender Offer  Percentage of voting rights post Tender Offer
 Roger McDowell    442,557                                             31,500                    411,057                                          1.34%
 Gordon Banham     2,800,061                                           199,300                   2,600,761                                        8.47%
 Stephen Craigen   24,055                                              1,712                     22,343                                           0.07%
 Nigel Halkes      5,000                                               355                       4,645                                            0.02%
 Nicholas Mills    10,000                                              711                       9,289                                            0.03%

 

Additional detail is provided below in accordance with UK MAR.

 

Total Voting Rights

Following the result of the Tender Offer, 831,304 Ordinary Shares remain in
treasury and the total number of voting rights in the Company are 30,704,511.
This latter figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in the Company, under the
Disclosure and Transparency Rules.

 

Capitalised terms in this announcement (unless otherwise defined) have the
same meanings as set out in the Circular.

 

Enquiries:

 Hargreaves Services                        www.hsgplc.co.uk (http://www.hsgplc.co.uk/)

 Gordon Banham, Chief Executive Officer     Tel: 0191 373 4485

 Stephen Craigen, Chief Financial Officer

 Simon Hicks, Chief Operating Officer

 Walbrook PR (Financial PR & IR)            Tel: 020 7933 8780 or hargreavesservices@walbrookpr.com

                                          (mailto:hargreavesservices@walbrookpr.com)
 Paul McManus, Lianne Applegarth,

                                          Mob: 07980 541 893 / 07584 391 303
 Anna Dunphy

                                          07876 741 001

 Singer Capital Markets (Nomad and Joint Corporate Broker)

 Phil Davies, Sara Hale, Dan Ingram                                                             Tel: 020 7496 3000

 Cavendish Capital Markets Ltd (Joint Corporate Broker)                   Tel: 020 7220 0500

 Adrian Hadden, Jasper Berry, Sunila de Silva

 

About Hargreaves

Hargreaves Services plc is a diversified group delivering services to the
environmental, infrastructure and property sectors, supporting key industries
within the UK and South East Asia. The Company's three business segments are
Services, Hargreaves Land and an investment in a German joint venture,
Hargreaves Raw Materials Services GmbH ("HRMS"). Services provides critical
support to many core industries including Connectivity, Clean Energy and
Environmental infrastructure through the provision of materials handling,
mechanical and electrical contracting services, logistics and major
earthworks. Hargreaves Land is focused on the sustainable development of
brownfield sites for both residential and commercial purposes. HRMS trades in
specialist commodity markets and owns DK Recycling und Roheisen GmbH ("DK"), a
specialist recycler of steel waste material. Hargreaves is headquartered in
County Durham and has operational centres across the UK, as well as in Hong
Kong, South Africa and a joint venture in Duisburg, Germany.

 

For further information, please visit www.hsgplc.co.uk
(http://www.hsgplc.co.uk) .

 

 

 

 

 

 

 

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

 

 a)   Name                                                                      1.    Roger McDowell
                                                                                2.    Gordon Banham
                                                                                3.    Stephen Craigen
                                                                                4.    Nigel Halkes
                                                                                5.    Nick Mills
 2    Reason for the notification
 a)   Position/status                                                           1.    Non-Executive Chair
                                                                                2.    Chief Executive Officer
                                                                                3.    Chief Financial Officer
                                                                                4.    Non-Executive Director
                                                                                5.    Non-Executive Director
 b)   Is this an initial notification or an amendment to a prior notification?  Initial notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                                      Hargreaves Services Plc
 b)   LEI                                                                       213800O17BER1SHMH466
 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 10p each

      Identification code

                                                                                GB00B0MTC970
 b)   Nature of the transaction                                                 Participation in Tender Offer (sale of shares)
 c)   Price(s) and volume(s)                                                    Price               Volume

                                                                         1.    850 pence      31,500
                                                                                2.    850 pence      199,300

                                                                         3.    850 pence      1,712

                                                                         4.    850 pence      355
                                                                                5.    850 pence      711

 
 d)   Aggregated information (if any)                                            N/a

      - Aggregated volume

      - Price
 e)   Date of transaction                                                       5 May 2026
 f)   Place of the transaction                                                  London Stock Exchange

2

Reason for the notification

a)

Position/status

 1.    Non-Executive Chair
 2.    Chief Executive Officer
 3.    Chief Financial Officer
 4.    Non-Executive Director
 5.    Non-Executive Director

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

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

a)

Name

Hargreaves Services Plc

b)

LEI

213800O17BER1SHMH466

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

 

Identification code

Ordinary Shares of 10p each

 

 

GB00B0MTC970

b)

Nature of the transaction

Participation in Tender Offer (sale of shares)

c)

 

Price(s) and volume(s)

 

 Price               Volume
 1.    850 pence      31,500
 2.    850 pence      199,300
 3.    850 pence      1,712
 4.    850 pence      355
 5.    850 pence      711

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 N/a

 

 

e)

Date of transaction

5 May 2026

f)

Place of the transaction

London Stock Exchange

 

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