5 November 2024 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 Group plc Save As You Earn Scheme ("SAYE")
The Company announces that on 5 November 2024, having issued invitations to all eligible employees to participate in the SAYE, share options were granted to applicants including those individuals noted below, with an exercise price of £1.46. 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 2023.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||
| (a) | Name | 1) Lynda Shillaw 2) Stefan Morgan 3) Luke Passby | ||||||||
| 2. | Reason for the notification | |||||||||
| (a) | Position/status | 1) Chief Executive Officer 2) Director of Technical, Engineering & Delivery (PDMR) 3) Head of Investor Relations & Communications (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 | Grant of an option with an exercise price of £1.46 under the Harworth Group plc Save As You Earn Scheme | ||||||||
| (c) | Price(s) and volume (s)
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| (d) | Aggregated information - Aggregated volume - Price | As stated above. | ||||||||
| (e) | Date of the transaction | 5 November 2024 | ||||||||
| (f) | Place of the transaction | Outside of trading venue | ||||||||
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