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Director/PDMR Shareholding

In brief · summary, not quotable

Harworth Group PLC announced on October 24, 2025, the grant of an additional award to Dougie Maudsley under the Harworth 2019 Restricted Share Plan, following his appointment as Deputy Chief Financial Officer. The award, granted on October 23, 2025, consists of an option with a zero exercise price for 42,910 ordinary shares of 10 pence each, and is subject to the same terms as awards granted on June 27, 2025. This represents an initial notification of the transaction, which occurred outside a trading venue. The ISIN code for the ordinary shares is GB00BYZJ7G42.

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The Company announces that on 23 October 2025, an additional award was granted under the Harworth 2019 Restricted Share Plan (RSP) to Dougie Maudsley following his appointment as Deputy Chief Financial Officer. The award is subject to the same terms as the awards granted under the RSP on 27 June 2025 (and announced on 30 June 2025).

1.Details of the person discharging managerial responsibilities/person closely associated
(a)NameDouglas Maudsley
2.Reason for the notification
(a)Position/statusDeputy Chief Financial Officer (PDMR)
(b)Initial notification/ AmendmentInitial Notification
(a)NameHarworth Group plc
(b)LEI213800R8JSSGK2KPFG21
(a)Description of the financial instrument, type of instrumentOrdinary shares of 10 pence each
Identification codeISIN: GB00BYZJ7G42
(b)Nature of the transactionGrant of an option with an exercise price of zero (nil cost option) under the Harworth 2019 Restricted Share Plan
(c)Price(s) and volume (s)Price(s) Volume(s) N/A 42,910
(d)Aggregated information - Aggregated volume - PriceAs stated above.
(e)Date of the transaction23 October 2025
(f)Place of the transactionOutside a trading venue

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

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