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Director/PDMR Shareholding

RNS Number : 1003Y

Harworth Group PLC

25 March 2026

 

Harworth Group plc (the "Company")

Director/PDMR Shareholding

 

Grant of deferred bonus award

The Company confirms that on 25 March 2026 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 their bonuses earned for the financial year ended 31 December 2025 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

 

1Details of the person discharging managerial responsibility/person closely associated with them
a)Name1. Lynda Shillaw
2. Kitty Patmore
2Reason for the notification
a)Position/status1. Chief Executive
2. Chief Financial Officer
b)Initial Notification/AmendmentInitial Notification
3Details of the issuer
a)NameHarworth Group plc
b)LEI213800R8JSSGK2KPFG21
4Details 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 transactionGrant 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/A96,396
2. N/A31,693
d)Aggregated information
Aggregated volume
Price
N/A
e)Date of transaction25 March 2026
f)Place of transactionOutside a trading venue
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