Director/PDMR Shareholding
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 director/PDMR has 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
Jonathan Haigh
2.
Reason for the notification
(a)
Position/status
Chief Investment 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)
£1.87 per share
2,239
(d)
Aggregated information -
- Aggregated volume
- Price
N/A
(e)
Date of the transaction
12 October 2026
(f)
Place of the transaction
Outside a trading venue
4(b).
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)
£1.87 per share
31,911
(d)
Aggregated information -
- Aggregated volume
- Price
N/A
(e)
Date of the transaction
13 October 2026
(f)
Place of the transaction
Outside a trading venue
For further information
Harworth Group plc
Tom Loughran (Head of Investor Relations & Communications)
T: +44 (0)114 349 3131
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