REG - Harworth Group PLC - Director/PDMR Shareholding

HarworthAnnouncement

14/05/2024 10:00

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RNS Number : 3570O  Harworth Group PLC  14 May 2024

14 May 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 Share Incentive Plan ("SIP")

 

The Company announces that on 10 May 2024 it made awards of free shares under
the SIP to all eligible employees, including the individuals noted below. The
SIP is a tax advantaged all-employee share plan and, provided the free shares
are not withdrawn from the SIP within 5 years of the award date, may be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 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                                    Issue of free shares pursuant to the Harworth 2019 Share Incentive Plan
 (c)                               Price(s) and volume (s)

Price(s)  Volume(s)
                                                                                                1)  N/A   2,625

                                                            2)  N/A   2,625
                                                                                                3)  N/A   2,625
                                                                                                4)  N/A   2,625
                                                                                                5)  N/A   2,625
                                                                                                6)  N/A   2,625
                                                                                                7)  N/A   2,625
                                                                                                8)  N/A   2,625
                                                                                                9)  N/A   2,625
                                                                                                10) N/A   2,625
                                                                                                11) N/A   2,625
                                                                                                12) N/A   2,625
                                                                                                13) N/A   2,625
                                                                                                14) N/A   2,625
 (d)                               Aggregated information

                                   - Aggregated volume                                          N/A

                                   - Price
 (e)                               Date of the transaction                                      10 May 2024
 (f)                               Place of the transaction                                     Outside a trading venue

(d)

Aggregated information

- Aggregated volume

- Price

 

N/A

(e)

Date of the transaction

10 May 2024

(f)

Place of the transaction

Outside a trading venue

 

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