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Issue of Shares and Total Voting Rights

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Harworth Group PLC announced the issuance of 38,533 new ordinary shares at a nominal price of 10 pence each. These shares were allotted to satisfy the award of 13,164 "Matching Shares" under the 2019 Share Incentive Plan and to satisfy the exercise of share options for 25,369 shares under the Save As You Earn Scheme. Following this issuance, the total number of ordinary shares in issue is now 325,840,171. This figure can be used by shareholders to calculate their interest in the company under the Financial Conduct Authority's rules. The new shares were admitted to trading on October 15, 2025.

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The Company has allotted and issued in aggregate a further 38,533 new ordinary shares of 10 pence each, pursuant to its block listing facility, in satisfaction of the award of "Matching Shares" to eligible employees under the Harworth 2019 Share Incentive Plan (13,164) and in satisfaction of the exercise of share options granted under the Company's Save As You Earn Scheme (25,369).

The shares were allotted at a nominal price of 10 pence per share and were admitted to trading on 15 October 2025.

The Company also announces that, following this issue, there will be a total of 325,840,171 ordinary shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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