Director/PDMR Shareholding

Harworth

22/04/2026 13:18

RNS Number : 5271B

Harworth Group PLC

22 April 2026

 

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

 

1.
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
2.
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
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
Harworth Group plc
(b)
LEI
213800R8JSSGK2KPFG21
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 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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