REG - Harworth Group PLC - Director/PDMR Shareholding
19/02/2024 13:15
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RNS Number : 6484D Harworth Group PLC 19 February 2024
Harworth Group plc (the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them under the
Harworth 2019 Share Incentive Plan ("SIP")
The Company announces that on 15 February 2024, "Partnership Shares" were
acquired (out of participating employees' gross salaries) and "Matching
Shares" were awarded for free under the SIP to eligible employees, including
the individuals noted below.
Provided the Matching Shares are not withdrawn from the SIP within 5 years
from the award date, they may be acquired free of income tax or National
Insurance contributions.
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) Chris Davidson
7) Ed Catchpole
8) David Cockcroft
9) Tim Love
10) Peter Henry
11) Haroon Akram
12) Douglas Maudsley
13) Stefan Morgan
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) Regional Director, Yorkshire and Central (PDMR)
7) Regional Director, Yorkshire and Central (PDMR)
8) Regional Director, Midlands (PDMR)
9) Strategic Land Director (PDMR)
10) Director of Sustainability (PDMR)
11) Director of Strategy, Investment and Business Development
(PDMR)
12) Director of Finance (PDMR)
13) Director of Technical, Engineering & Delivery (PDMR)
(a) 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 Acquisition of Partnership Shares pursuant to the Harworth 2019 Share
Incentive Plan
(c) Price(s) and volume (s)
Price(s) Volume(s)
1) £1.3189 114
2) £1.3189 114
3) £1.3189 114
4) £1.3189 114
5) £1.3189 114
6) £1.3189 114
7) £1.3189 76
8) £1.3189 114
9) £1.3189 114
10) £1.3189 76
11) £1.3189 114
12) £1.3189 114
13) £1.3189 113
(d) Aggregated information - N/A
- Aggregated volume
- Price
(e) Date of the transaction 15 February 2024
(f) Place of the transaction London Stock Exchange
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 Award of Matching Shares pursuant to the Harworth 2019 Share Incentive Plan
(c) Price(s) and volume (s)
Price(s) Volume(s)
1) Nil 228
2) Nil 228
3) Nil 228
4) Nil 228
5) Nil 228
6) Nil 228
7) Nil 152
8) Nil 228
9) Nil 228
10) Nil 152
11) Nil 228
12) Nil 228
13) Nil 226
(d) Aggregated information -
- Aggregated volume N/A
- Price
(e) Date of the transaction 15 February 2024
(f) Place of the transaction Outside a trading venue
(d)
Aggregated information -
- Aggregated volume
- Price
N/A
(e)
Date of the transaction
15 February 2024
(f)
Place of the transaction
London Stock Exchange
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
Award of Matching Shares pursuant to the Harworth 2019 Share Incentive Plan
(c)
Price(s) and volume (s)
Price(s) Volume(s)
1) Nil 228
2) Nil 228
3) Nil 228
4) Nil 228
5) Nil 228
6) Nil 228
7) Nil 152
8) Nil 228
9) Nil 228
10) Nil 152
11) Nil 228
12) Nil 228
13) Nil 226
(d)
Aggregated information -
- Aggregated volume
- Price
N/A
(e)
Date of the transaction
15 February 2024
(f)
Place of the transaction
Outside a trading venue
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