REG - Harworth Group PLC - Phil Redding joins as Non-Executive Director

HarworthAnnouncement

10/09/2025 07:00

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RNS Number : 6668Y  Harworth Group PLC  10 September 2025

HARWORTH GROUP PLC

('Harworth' or the 'Group' or the 'Company')

 

Phil Redding joins Harworth Board as Non-Executive Director

 

Harworth Group plc, a leading regeneration and strategic land owner and
developer, announces the appointment of Phil Redding as an independent
Non-Executive Director, with immediate effect. Phil will also join the
Remuneration Committee of Harworth on appointment, taking the place of Lisa
Scenna following her appointment to the Nomination Committee.

 

Phil brings over 35 years of UK and European commercial real estate sector
experience, including more than 10 years in C-suite roles, with a particular
specialism in the high growth industrial and logistics sector. Most recently,
he served as Chief Executive Officer of pan-European logistics real estate
company, Tritax Eurobox plc, delivering its £557 million sale to Brookfield
in December 2024. Phil previously spent 25 years at SEGRO plc, including eight
and a half years as Chief Investment Officer, and, having joined the Board of
SEGRO plc in May 2013, serving on the Executive and Investment committees.

 

Alastair Lyons, Chair of Harworth, commented: "Phil's breadth of senior
leadership experience at Tritax and SEGRO and track record scaling UK
industrial and logistics platforms will be invaluable as we look to capitalise
on the opportunities to transform our high quality land bank and deliver on
our growth  targets including our ambition for the portfolio to be 85%
I&L weighted by 2029. On behalf of the Board, I would like to welcome
Phil, and we look forward to working with him as we drive to achieve our
ongoing strategic vision."

 

Additional information:

 

Phil Redding is independent for the purposes of the UK Corporate Governance
Code.  This announcement is made pursuant to UK Listing Rule 6.4.6.  There
is no information which requires disclosure under UKLR 6.4.8R (1) - (6)
inclusive.

 

Lisa Scenna is moving from the Remuneration Committee to the Nomination
Committee, replacing Ruth Cooke, who stepped down from the Board at the
Company's 2025 Annual General Meeting.

 

 

For further information

 

 Harworth Group plc
 Chris Birch (General Counsel and Company Secretary)         T: +44 (0)114 349 3131

 Juliana Weiss Dalton (Interim Head of Investor Relations)   E: investors@harworthgroup.com (mailto:investors@harworthgroup.com)

 FTI Consulting
 Dido Laurimore                                              T: +44 (0)20 3727 1000

 Richard Gotla                                               E: Harworth@fticonsulting.com (mailto:Harworth@fticonsulting.com)

 Eve Kirmatzis

 

About Harworth

 

Harworth Group plc (LSE: HWG), is a leading regeneration and strategic land
owner and developer. We own, develop, and manage a portfolio of over 15,000
acres of Strategic Land over 100 sites located throughout the North of England
and Midlands. We specialise in delivering long-term value for all stakeholders
by regenerating large, complex sites, particularly former industrial sites,
into new Industrial & Logistics developments and serviced Residential land
to create sustainable places, support new homes, jobs and communities where
people want to live and work. Visit www.harworthgroup.com for further
information. LEI: 213800R8JSSGK2KPFG21

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