REG - Harworth Group PLC - Director/PDMR Shareholding

HarworthAnnouncement

14/11/2024 12:30

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RNS Number : 1426M  Harworth Group PLC  14 November 2024

 

14 November
2024
 
 

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 12 November 2024 an award under the rules of the
RSP (structured as a nil-cost option) over ordinary shares of 10 pence each in
the Company ("Award") was granted to the individual noted below.

 

The Award will vest on the date on which the Company announces its financial
results for the first six-month period of its financial year ending 31
December 2027, subject to the satisfaction of an underpin condition.

 

 1.                                Details of the person discharging managerial responsibilities/person closely
                                   associated
 (a)                               Name                                                         Jonathan Haigh
 2.                                Reason for the notification
 (a)                               Position/status                                              Chief Investment Officer (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       106,173

 (d)                               Aggregated information                                       As stated above.

                                   - Aggregated volume

                                   - Price
 (e)                               Date of the transaction                                      12 November 2024
 (f)                               Place of the transaction                                     Outside a trading venue

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

12 November 2024

(f)

Place of the transaction

Outside a trading venue

 

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