REG - Harworth Group PLC - Director/PDMR Shareholding

HarworthAnnouncement

Wed 13:30

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RNS Number : 5271B  Harworth Group PLC  22 April 2026

22 April 2026

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 21 April 2026 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 2025 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 2026 - 2028. To the extent an award vests, it will
then be subject to a holding period of two years.

 

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)          Deputy 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           485,025
                                                                                                2)          N/A            315,752
                                                                                                3)          N/A            215,267
                                                                                                4)          N/A            215,267
                                                                                                5)          N/A            168,177
                                                                                                6)          N/A            147,996
 (d)                               Aggregated information                                       As stated above.

                                   - Aggregated volume

                                   - Price
 (e)                               Date of the transaction                                      21 April 2026
 (f)                               Place of the transaction                                     Outside a trading venue

(d)

Aggregated information

- Aggregated volume

- Price

As stated above.

(e)

Date of the transaction

21 April 2026

(f)

Place of the transaction

Outside a trading venue

 

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