REG - Harworth Group PLC - Director/PDMR Shareholding

HarworthAnnouncement

23/04/2024 11:00

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RNS Number : 6928L  Harworth Group PLC  23 April 2024

23 April
2024
 
                                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 22 April 2024 awards under the rules of the RSP
(structured as nil-cost options) were granted to the individuals noted below.
The RSP awards vest on a phased basis over a period of five years commencing
with the Company's 2024 financial year, with one third of the RSP awards
vesting following the end of the 2026, 2027 and 2028 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 2023. Dividend equivalents will apply to the RSP awards during the
holding period.

 

 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 Cockroft

                                                                                                9)          Andrew Pexton

                                                                                                10)       Tim Love

                                                                                                11)       Peter Henry

                                                                                                12)       Haroon Akram

                                                                                                13)       Douglas Maudsley

                                                                                                14)       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)          Regional Director, North West (PDMR)

                                                                                                10)       Strategic Land Director (PDMR)

                                                                                                11)       Director of Sustainability (PDMR)

                                                                                                12)       Director of Strategy, Investment and Business Development
                                                                                                (PDMR)

                                                                                                13)       Director of Finance (PDMR)

                                                                                                14)       Director of Technical, Engineering & Delivery (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)
                                                                                                1)  N/A   220,341

                                                            2)  N/A   143,442
                                                                                                3)  N/A   86,194

                                                            4)  N/A   86,194
                                                                                                5)  N/A   69,329

                                                            6)  N/A   36,150
                                                                                                7)  N/A   36,150

                                                            8)  N/A   50,562
                                                                                                9)  N/A   78,897

                                                            10) N/A   46,535
                                                                                                11) N/A   37,722

                                                            12) N/A   45,581
                                                                                                13) N/A   42,240
                                                                                                14) N/A   39,419
 (d)                               Aggregated information                                       As stated above.

                                   - Aggregated volume

                                   - Price
 (e)                               Date of the transaction                                      22 April 2024
 (f)                               Place of the transaction                                     Outside a trading venue

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

22 April 2024

(f)

Place of the transaction

Outside a trading venue

 

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