Director/PDMR Shareholding
Harworth Group plc announced on 25 March 2026 that it has granted nil-cost option awards under its 2019 Deferred Bonus Plan to Lynda Shillaw, the Chief Executive, and Kitty Patmore, the Chief Financial Officer. Shillaw received an award of 96,396 ordinary shares, while Patmore received 31,693 ordinary shares. These awards are in respect of bonuses earned for the financial year ended 31 December 2025 and will vest after a two-year deferral period.
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The Company confirms that on 25 March 2026 it granted awards (structured as a nil-cost options) over ordinary shares of 10 pence each in the Company to Lynda Shillaw and Kitty Patmore under the rules of the Harworth 2019 Deferred Bonus Plan. The awards were granted in respect of their bonuses earned for the financial year ended 31 December 2025 and will vest at the end of a deferral period of two years.
| 1 | Details of the person discharging managerial responsibility/person closely associated with them | ||
| a) | Name | 1. Lynda Shillaw 2. Kitty Patmore | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Chief Executive 2. Chief Financial Officer | |
| b) | Initial Notification/Amendment | Initial Notification | |
| 3 | Details of the issuer | ||
| a) | Name | Harworth Group plc | |
| b) | LEI | 213800R8JSSGK2KPFG21 | |
| 4 | Details of the transactions | ||
| a) | Description of the financial instruments, type of instrument Identification code | Ordinary Shares of £0.10 each ISIN:GB00BYZJ7G42 | |
| b) | Nature of transaction | Grant of an award, structured as a nil cost option, under the Harworth 2019 Deferred Bonus Plan | |
| c) | Price (s) and volume (s) | Price (s) | Volume (s) |
| 1. N/A | 96,396 | ||
| 2. N/A | 31,693 | ||
| d) | Aggregated information Aggregated volume Price | N/A | |
| e) | Date of transaction | 25 March 2026 | |
| f) | Place of transaction | Outside a trading venue |
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