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Director Declaration

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Harworth Group plc announced that Non-Executive Director Phil Redding has been appointed as a Non-Executive Director of Schroder European Real Estate Investment Trust plc, effective January 1, 2026, and is expected to become chairman of that company following its AGM in March 2026.

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In accordance with UKLR 6.4.9R(2), Harworth Group plc announces that Phil Redding, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Schroder European Real Estate Investment Trust plc, a company listed on the London Stock Exchange, effective 1 January 2026.

Phil is expected to assume the role of chairman of Schroder European Real Estate Investment Trust plc following the conclusion of its AGM in March 2026.

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

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