REG - Harworth Group PLC - Director/PDMR Shareholding

HarworthAnnouncement

26/03/2025 16:30

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RNS Number : 3639C  Harworth Group PLC  26 March 2025

Harworth Group plc (the "Company")

Director/PDMR Shareholding

 

Grant of deferred bonus award

The Company confirms that on 26 March 2025 it granted awards (structured as a
nil-cost options) over ordinary shares of 10 pence each in the Company to
Lynda Shillaw, Kitty Patmore, Andrew Blackshaw and Jonathan Haigh under the
rules of the Harworth 2019 Deferred Bonus Plan. The awards were granted in
respect of their bonuses earned for the financial year ended 31 December 2024
and will vest at the end of a deferral period of two years.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1   Details of the person discharging managerial responsibility/person closely
     associated with them
 a)  Name                                                          1.    Lynda Shillaw

                                                                   2.    Kitty Patmore

                                                                   3.    Andrew Blackshaw

                                                                   4.    Jonathan Haigh
 2   Reason for the notification
 a)  Position/status                                               1.    Chief Executive

                                                                   2.    Chief Financial Officer

                                                                   3.    Chief Operating Officer

                                                                   4.    Chief Investment Officer
 b)  Initial Notification/Amendment                                Initial Notification
 3   Details of the issuer
 a)  Name                                                          Harworth Group plc
 b)  LEI                                                           213800R8JSSGK2KPFG21
 4   Details of the transactions
 a)  Description of the financial instruments, type of instrument  Ordinary Shares of £0.10 each

     Identification code

                                                                   ISIN:GB00BYZJ7G42
 b)  Nature of transaction                                         Grant of an award, structured as a nil cost option, under the Harworth 2019
                                                                   Deferred Bonus Plan
 c)  Price (s) and volume (s)                                      Price (s)                               Volume (s)

     1.    N/A                                                                                             154,411
     2.    N/A                                                                                             50,768
     3.    N/A                                                                                             20,796
     4.    N/A                                                                                             20,796
 d)  Aggregated information

     Aggregated volume                                             N/A

     Price
 e)  Date of transaction                                           26 March 2025
 f)  Place of transaction                                          Outside a trading venue

 

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