Director/PDMR Shareholding
On April 16, 2026, Harworth Group plc announced that several individuals discharging managerial responsibilities, including the Chief Executive, Chief Financial Officer, and Chief Operating Officer, acquired "Partnership Shares" at £1.50 each under the 2019 Share Incentive Plan. Additionally, these individuals were awarded "Matching Shares" for free, with 202 shares each, which may become tax-free if retained for five years. These transactions occurred on the London Stock Exchange and outside a trading venue, respectively.
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The Company announces that on 16 April 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) £1.50 101 2) £1.50 101 3) £1.50 101 4) £1.50 101 5) £1.50 101 6) £1.50 101 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 16 April 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 202 2) Nil 202 3) Nil 202 4) Nil 202 5) Nil 202 6) Nil 202 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 16 April 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.