TIDMHWG

RNS Number : 6814Q

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/          Initial Notification 
                     Amendment 
                   -----------------------------  ---------------------------------------- 
 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             Ordinary shares of 10 pence each 
                     financial instrument, 
                     type of instrument 
                    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              Price(s)    Volume(s) 
                     (s)                              GBP0.739       19,485 
                                                                 ---------- 
                   -----------------------------  ---------------------------------------- 
              (d)   Aggregated information 
                     - Aggregated volume             N/A 
                     - Price 
                   -----------------------------  ---------------------------------------- 
              (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/           Initial Notification 
                     Amendment 
                   ------------------------------  --------------------------------------- 
 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              Ordinary shares of 10 pence each 
                     financial instrument, 
                     type of instrument 
                    Identification code             ISIN: GB00BYZJ7G42 
                   ------------------------------  --------------------------------------- 
 (g)                Nature of the transaction       Sale of shares 
                   ------------------------------  --------------------------------------- 
 (h)                Price(s) and volume               Price(s)    Volume(s) 
                     (s)                               GBP1.00        19,485 
                                                                  ---------- 
                   ------------------------------  --------------------------------------- 
              (d)   Aggregated information 
                     - Aggregated volume              N/A 
                     - Price 
                   ------------------------------  --------------------------------------- 
              (e)   Date of the transaction         18 October 2023 
                   ------------------------------  --------------------------------------- 
              (f)   Place of the transaction        London Stock Exchange 
                   ------------------------------  --------------------------------------- 
 

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END

DSHFIFSTIILALIV

(END) Dow Jones Newswires

October 19, 2023 04:41 ET (08:41 GMT)

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