REG - Harworth Group PLC - Director/PDMR Shareholding

HarworthAnnouncement

28/03/2024 10:00

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RNS Number : 7017I  Harworth Group PLC  28 March 2024

Harworth Group plc (the "Company")

Director/PDMR Shareholding

 

Grant of deferred bonus award

The Company confirms that on 27 March 2024 it granted awards (structured as a
nil-cost options) over ordinary shares of 10 pence each in the Company to
Lynda Shillaw and Kitty Patmore under the rules of the Harworth 2019 Deferred
Bonus Plan. The awards were granted in respect of Ms Shillaw's and Ms
Patmore's bonuses earned for the financial year ended 31 December 2023 and
will vest at the end of a deferral period of two years.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1   Details of the person discharging managerial responsibility/person closely
     associated with them
 a)  Name                                                          1.    Lynda Shillaw

                                                                   2.    Kitty Patmore
 2   Reason for the notification
 a)  Position/status                                               1.    Chief Executive

                                                                   2.    Chief Financial Officer
 b)  Initial Notification/Amendment                                Initial Notification
 3   Details of the issuer
 a)  Name                                                          Harworth Group plc
 b)  LEI                                                           213800R8JSSGK2KPFG21
 4   Details of the transactions
 a)  Description of the financial instruments, type of instrument  Ordinary Shares of £0.10 each

     Identification code

                                                                   ISIN:GB00BYZJ7G42
 b)  Nature of transaction                                         Grant of an award, structured as a nil cost option, under the Harworth 2019
                                                                   Deferred Bonus Plan
 c)  Price (s) and volume (s)                                      Price (s)                               Volume (s)

     1.    N/A                                                                                             121,530
     2.    N/A                                                                                             45,132
 d)  Aggregated information

     Aggregated volume                                             N/A

     Price
 e)  Date of transaction                                           27 March 2024
 f)  Place of transaction                                          Outside a trading venue

 

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