Director/PDMR Shareholding

Harworth Group PLC

19 October 2023

 

19 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 18 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	Peter Henry
2.	Reason for the notification
(a)	Position/status	Director of Sustainability (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) £0.739 19,485
(d)	Aggregated information - Aggregated volume - Price	N/A
(e)	Date of the transaction	18 October 2023
(f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Peter Henry
2.	Reason for the notification
(b)	Position/status	Director of Sustainability (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) £1.00 19,485
(d)	Aggregated information - Aggregated volume - Price	N/A
(e)	Date of the transaction	18 October 2023
(f)	Place of the transaction	London Stock Exchange

 

END