Director/PDMR Shareholding
Harworth Group plc announced that on November 17, 2025, several individuals discharging managerial responsibilities, including the Chief Executive, Chief Financial Officer, and Chief Operating Officer, acquired "Partnership Shares" at £1.606 each under the 2019 Share Incentive Plan. Additionally, these individuals were awarded "Matching Shares" for free, with 188 shares awarded to each. These matching shares, if retained for five years, are free of income tax and National Insurance contributions.
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The Company announces that on 17 November 2025, "Partnership Shares" were acquired (out of participating employees' gross salaries) and "Matching Shares" were awarded for free under the SIP to eligible employees, including the individuals noted below.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| (a) | Name | 1) Lynda Shillaw 2) Katerina Patmore 3) Andrew Blackshaw 4) Jonathan Haigh 5) Chris Birch 6) Douglas Maudsley |
| 2. | Reason for the notification | |
| (a) | Position/status | 1) Chief Executive 2) Chief Financial Officer 3) Chief Operating Officer (PDMR) 4) Chief Investment Officer (PDMR) 5) General Counsel and Company Secretary (PDMR) 6) Deputy Chief Financial Officer (PDMR) |
| (b) | Initial notification/ Amendment | Initial Notification |
| (a) | Name | Harworth Group plc |
| (a) | LEI | 213800R8JSSGK2KPFG21 |
| (a) | Description of the financial instrument, type of instrument | Ordinary shares of 10 pence each |
| Identification code | ISIN: GB00BYZJ7G42 | |
| (b) | Nature of the transaction | Acquisition of Partnership Shares pursuant to the Harworth 2019 Share Incentive Plan |
| (c) | Price(s) and volume (s) | Price(s) Volume(s) 1) £1.606 94 2) £1.606 94 3) £1.606 94 4) £1.606 94 5) £1.606 94 6) £1.606 94 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 17 November 2025 |
| (f) | Place of the transaction | London Stock Exchange |
| (a) | Description of the financial instrument, type of instrument | Ordinary shares of 10 pence each |
| Identification code | ISIN: GB00BYZJ7G42 | |
| (b) | Nature of the transaction | Award of Matching Shares pursuant to the Harworth 2019 Share Incentive Plan |
| (c) | Price(s) and volume (s) | Price(s) Volume(s) 1) Nil 188 2) Nil 188 3) Nil 188 4) Nil 188 5) Nil 188 6) Nil 188 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 17 November 2025 |
| (f) | Place of the transaction | Outside a trading venue |
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