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Issue of Shares and Total Voting Rights

In brief · summary, not quotable

Harworth Group plc has issued 7,741 new ordinary shares at a nominal price of 10 pence each, fulfilling share options exercised under its Save As You Earn Scheme. Following this issuance, the company's total number of ordinary shares in issue now stands at 325,847,912. This updated figure is crucial for shareholders to determine their notification obligations regarding interests in the company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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The Company has allotted and issued a further 7,741 new ordinary shares of 10 pence each, pursuant to its block listing facility, in satisfaction of the exercise of share options granted under the Company's Save As You Earn Scheme.

The shares were allotted at a nominal price of 10 pence per share and were admitted to trading on 12 November 2025.

The Company also announces that, following this issue, there will be a total of 325,847,912 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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