REG - Harworth Group PLC - Director/PDMR Shareholding
30/06/2025 16:15
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250630:nRSd0397Pa&default-theme=true
RNS Number : 0397P Harworth Group PLC 30 June 2025
30 June 2025
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 27 June 2025 awards under the rules of the RSP
(structured as a nil-cost options) were granted to the individuals noted
below.
Performance flexed RSP awards
"Performance flexed RSP awards" as described in the Company's Directors'
Remuneration Report for the year ended 31 December 2024 and including a core
award and an outperformance element as described in that report have been
granted. The vesting of the core awards and outperformance element is subject
to the criteria set out in the Directors' Remuneration Report, assessed over
the three financial years 2025 - 2027. To the extent an award vests, it will
then be subject to a holding period of two years.
Additional share award
An additional award under the RSP has been granted to Andrew Blackshaw which
will vest following the announcement of the Company's final results for the
financial year ending 31 December 2027, subject to the satisfaction of an
underpin condition.
Performance flexed RSP awards
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) Interim Chief Financial 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)
1) N/A 412,857
2) N/A 268,770
3) N/A 183,236
4) N/A 183,236
5) N/A 143,153
6) N/A 101,312
(d) Aggregated information As stated above.
- Aggregated volume
- Price
(e) Date of the transaction 27 June 2025
(f) Place of the transaction Outside a trading venue
(d)
Aggregated information
- Aggregated volume
- Price
As stated above.
(e)
Date of the transaction
27 June 2025
(f)
Place of the transaction
Outside a trading venue
Additional share award
1. Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Andrew Blackshaw
2. Reason for the notification
(b) Position/status Chief Operating Officer (PDMR)
(c) Initial notification/ Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(d) Name Harworth Group plc
(e) 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
(f) Description of the financial instrument, type of instrument Ordinary shares of 10 pence each
Identification code ISIN: GB00BYZJ7G42
(g) Nature of the transaction Grant of an option with an exercise price of zero (nil cost option) under the
Harworth 2019 Restricted Share Plan
(h) Price(s) and volume (s)
Price(s) Volume(s)
N/A 50,229
(d) Aggregated information N/A.
- Aggregated volume
- Price
(e) Date of the transaction 27 June 2025
(f) Place of the transaction Outside a trading venue
(d)
Aggregated information
- Aggregated volume
- Price
N/A.
(e)
Date of the transaction
27 June 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 DSHFLFVSRDIIVIERecent news on Harworth
See all newsREG - Harworth Group PLC - Director/PDMR Shareholding
AnnouncementREG - Harworth Group PLC - Issue of Shares and Total Voting Rights
AnnouncementREG - Harworth Group PLC - Director/PDMR Shareholding
AnnouncementREG - Harworth Group PLC - Issure of Shares and Total Voting Rights
AnnouncementREG - Harworth Group PLC - Issue of Shares and Total Voting Rights
Announcement