REG - Harworth Group PLC - Director/PDMR Shareholding

HarworthAnnouncement

15/05/2025 14:15

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RNS Number : 8840I  Harworth Group PLC  15 May 2025

15 May 2025
 
     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 13 May 2025 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are not withdrawn from the SIP within 5 years of the award date, may be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)          Douglas Maudsley

                                                                    4)          Jonathan Haigh

                                                                    5)          Andrew Blackshaw

                                                                    6)          Chris Birch
 2.                                Reason for the notification
 (a)                               Position/status                  1)          Chief Executive

                                                                    2)          Chief Financial Officer

                                                                    3)          Interim Chief Financial Officer (PDMR)

                                                                    4)          Chief Investment Officer (PDMR)

                                                                    5)          Chief Operating Officer (PDMR)

                                                                    6)          General Counsel and Company Secretary (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   2,066

                                                                   2)  N/A   2,066
                                                                                                       3)  N/A   2,066
                                                                                                       4)  N/A   2,066
                                                                                                       5)  N/A   2,066
                                                                                                       6)  N/A   2,066
 (d)                               Aggregated information

                                   - Aggregated volume                                                 N/A

                                   - Price
 (e)                               Date of the transaction                                             13 May 2025
 (f)                               Place of the transaction                                            Outside a trading venue

(d)

Aggregated information

- Aggregated volume

- Price

 

N/A

(e)

Date of the transaction

13 May 2025

(f)

Place of the transaction

Outside a trading venue

 

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