Director/PDMR Shareholding

Harworth Group PLC

05 October 2023

 

5 October 2023                                                                                                                        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 Save As You Earn Scheme ("SAYE")  

The Company announces that on 4 October 2023 it issued and allotted shares to the individuals noted below who had exercised share options granted to them on 25 June 2020 pursuant to the SAYE. Further information on the SAYE can be found in the Company's Directors' Remuneration Report in its annual report and financial statements for the year ended 31 December 2022.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	1)    Kitty Patmore 2)    Christopher Birch 3)    Christopher Davidson 4)    Ed Catchpole 5)    David Cockroft 6)    Tim Love 7)    Stefan Morgan
2.	Reason for the notification
(a)	Position/status	1)    Chief Financial Officer 2)    General Counsel and Company Secretary (PDMR) 3)    Regional Director, Yorkshire and Central (PDMR) 4)    Regional Director, Yorkshire and Central (PDMR) 5)    Regional Director, Midlands (PDMR) 6)    Strategic Land Director (PDMR) 7)    Director of Technical, Engineering & Delivery (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	Exercise of options pursuant to the Harworth Save As You Earn Scheme
(c)	Price(s) and volume (s)	Price(s) Volume(s) 1)    £0.739 24,357 2)    £0.739 21,921 3)    £0.739 9,742 4)    £0.739 24,357 5)    £0.739 19,485 6)    £0.739 24,357 7)    £0.739 3,653
(d)	Aggregated information - Aggregated volume - Price	N/A
(e)	Date of the transaction	4 October 2023
(f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	David Cockroft
2.	Reason for the notification
(b)	Position/status	Regional Director, Midlands (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	Sale of shares
(h)	Price(s) and volume (s)	Price(s) Volume(s) 1)    £1.054 19,485
(d)	Aggregated information - Aggregated volume - Price	N/A
(e)	Date of the transaction	4 October 2023
(f)	Place of the transaction	London Stock Exchange

 

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