REG - Harworth Group PLC - Director Declaration

HarworthAnnouncement

26/11/2025 11:00

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RNS Number : 0919J  Harworth Group PLC  26 November 2025

26 November 2025

 

HARWORTH GROUP PLC

('Harworth' or the 'Group' or the 'Company')

 

Director Declaration

 

In accordance with UKLR 6.4.9R(2), Harworth Group plc announces that Phil
Redding, a Non-Executive Director of the Company, has been appointed as a
Non-Executive Director of Schroder European Real Estate Investment Trust plc,
a company listed on the London Stock Exchange, effective 1 January 2026.

 

Phil is expected to assume the role of chairman of Schroder European Real
Estate Investment Trust plc following the conclusion of its AGM in March 2026.

 

-ENDS-

For further information

 

 Harworth Group plc
 Chris Birch (General Counsel & Company Secretary)      T: +44 (0)114 349 3131

Juliana Weiss Dalton (Investor Relations)

                                                        E: investors@harworthgroup.com (mailto:investors@harworthgroup.com)

 FTI Consulting
 Dido Laurimore                                         T: +44 (0)20 3727 1000

 Richard Gotla                                          E: Harworth@fticonsulting.com (mailto:Harworth@fticonsulting.com)

 Eve Kirmatzis

 

About Harworth

Harworth Group plc (LSE: HWG), is a leading regeneration and strategic land
owner and developer focused on the Industrial & Logistics (I&L) and
Residential sectors. We own, develop, and manage a portfolio of over 15,000
acres of Strategic Land over 100 sites located throughout the North of England
and Midlands. We specialise in delivering long-term value for all stakeholders
by regenerating large, complex sites, into new I&L developments and
serviced remediated land for sale into the I&L and Residential land
markets. Our long-term through-the-cycle business model is to create
sustainable places, support new homes, jobs and communities where people want
to live and work. Visit www.harworthgroup.com for further information. LEI:
213800R8JSSGK2KPFG21

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