REG - Harworth Group PLC - Director/PDMR Shareholding

HarworthAnnouncement

17/04/2025 12:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250417:nRSQ5037Fa&default-theme=true

RNS Number : 5037F  Harworth Group PLC  17 April 2025

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 April 2025, "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Provided the Matching Shares are not withdrawn from the SIP within 5 years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)       Douglas Maudsley
 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)       Director of Finance (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)  £1.755    85

                                                            2)  £1.755    85
                                                                                        3)  £1.755    85
                                                                                        4)  £1.755    85
                                                                                        5)  £1.755    85
                                                                                        6)  £1.755    85
 (d)                       Aggregated information -                                     N/A

                           - Aggregated volume

                           - Price
 (e)                       Date of the transaction                                      15 April 2025
 (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   170

                                                            2)  Nil   170
                                                                                        3)  Nil   170
                                                                                        4)  Nil   170
                                                                                        5)  Nil   170
                                                                                        6)  Nil   170
 (d)                       Aggregated information -

                           - Aggregated volume                                          N/A

                           - Price
 €                         Date of the transaction                                      15 April 2025
 (f)                       Place of the transaction                                     Outside a trading venue

(d)

Aggregated information -

- Aggregated volume

- Price

N/A

 

(e)

Date of the transaction

15 April 2025

(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   170
 2)  Nil   170
 3)  Nil   170
 4)  Nil   170
 5)  Nil   170
 6)  Nil   170

(d)

Aggregated information -

- Aggregated volume

- Price

 

N/A

€

Date of the transaction

15 April 2025

(f)

Place of the transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFLLSTIDLIE