This replaces RNS #5549E which had incorrect decimal point in the acquisition price of the partnership shares at section 4(a) (c).
Harworth Group plc (the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them under the Harworth 2019 Share Incentive Plan ("SIP")
The Company announces that on 16th September 2024, "Partnership Shares" were acquired (out of participating employees' gross salaries) and "Matching Shares" were awarded for free under the SIP to eligible employees, including the individuals noted below.
Provided the Matching Shares are not withdrawn from the SIP within 5 years from the award date, they may be acquired free of income tax or National Insurance contributions.
| 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) Chris Davidson 7) Ed Catchpole 8) David Cockcroft 9) Tim Love 10) Peter Henry 11) Haroon Akram 12) Douglas Maudsley 13) Stefan Morgan 14) Andrew Pexton | ||||||||||||||||||||||||||||||
| 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) Regional Director, Yorkshire and Central (PDMR) 7) Regional Director, Yorkshire and Central (PDMR) 8) Regional Director, Midlands (PDMR) 9) Strategic Land Director (PDMR) 10) Director of Sustainability (PDMR) 11) Director of Strategy, Investment and Business Development (PDMR) 12) Director of Finance (PDMR) 13) Director of Technical, Engineering & Delivery (PDMR) 14) Regional Director, North West (PDMR) | ||||||||||||||||||||||||||||||
| (a) | 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 | Acquisition of Partnership Shares pursuant to the Harworth 2019 Share Incentive Plan | ||||||||||||||||||||||||||||||
| (c) | Price(s) and volume (s)
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| (d) | Aggregated information - - Aggregated volume - Price | N/A
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| (e) | Date of the transaction | 16th September 2024 | ||||||||||||||||||||||||||||||
| (f) | Place of the transaction | London Stock Exchange | ||||||||||||||||||||||||||||||
| 4(b). | 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 | Award of Matching Shares pursuant to the Harworth 2019 Share Incentive Plan | ||||||||||||||||||||||||||||||
| (c) | Price(s) and volume (s)
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| (d) | Aggregated information - - Aggregated volume - Price |
N/A | ||||||||||||||||||||||||||||||
| (e) | Date of the transaction | 16th September 2024 | ||||||||||||||||||||||||||||||
| (f) | Place of the transaction | Outside a trading venue | ||||||||||||||||||||||||||||||
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