Director/PDMR Shareholding
Harworth Group plc announced on 19 January 2026 that on 15 January 2026, several individuals discharging managerial responsibilities, including the Chief Executive, Chief Financial Officer, and Chief Operating Officer, acquired Partnership Shares under the 2019 Share Incentive Plan at a price of £1.684 per share, with varying volumes acquired by each individual. Additionally, Matching Shares were awarded for free to these eligible employees, with 178 Matching Shares awarded to each individual, which may become tax-free if retained within the SIP for five years.
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The Company announces that on 15 January 2026, "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) £1.684 89 2) £1.684 89 3) £1.684 89 4) £1.684 89 5) £1.684 89 6) £1.684 89 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 15 January 2026 |
| (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 178 2) Nil 178 3) Nil 178 4) Nil 178 5) Nil 178 6) Nil 178 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 15 January 2026 |
| (f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.