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RNS Number : 8134P Harworth Group PLC 11 October 2023
11 October
2023
LEI:
213800R8JSSGK2KPFG21
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 11 October 2023 awards under the rules of the
RSP (structured as nil-cost options) were granted to the individual noted
below. The RSP awards vest on a phased basis over a period of five years
commencing with the Company's 2023 financial year, with one third of the RSP
awards vesting following the end of the 2025, 2026 and 2027 financial years,
and vested shares being subject to a holding period so that no shares can be
sold until the end of the five-year period. The RSP awards are subject to
performance underpins described in the Company's Directors' Remuneration
Report in its annual report and financial statements for the year ended 31
December 2022.
1. Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Andrew Pexton
2. Reason for the notification
(a) Position/status Regional Director, North West (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)
N/A 62,617
(d) Aggregated information As stated above.
- Aggregated volume
- Price
(e) Date of the transaction 11 October 2023
(f) Place of the transaction Outside a trading venue
(d)
Aggregated information
- Aggregated volume
- Price
As stated above.
(e)
Date of the transaction
11 October 2023
(f)
Place of the transaction
Outside a trading venue
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