Director/PDMR Shareholding
Harworth Group plc announced on 12 May 2026 that it awarded free ordinary shares under its 2019 Share Incentive Plan to eligible employees, including key individuals such as the Chief Executive, Chief Financial Officer, Deputy Chief Financial Officer, Chief Investment Officer, Chief Operating Officer, and General Counsel and Company Secretary. Each of these individuals received 2,640 ordinary shares, with the awards made outside of a trading venue. These shares, if retained within the SIP for five years, are free of income tax and National Insurance contributions.
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The Company announces that on 12 May 2026 it made awards of free shares under the SIP to all eligible employees, including the individuals noted below. The SIP is a tax advantaged all-employee share plan and, provided the free shares are not withdrawn from the SIP within 5 years of the award date, may be acquired free of income tax or National Insurance contributions.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| (a) | Name | 1) Lynda Shillaw 2) Katerina Patmore 3) Douglas Maudsley 4) Jonathan Haigh 5) Andrew Blackshaw 6) Chris Birch |
| 2. | Reason for the notification | |
| (a) | Position/status | 1) Chief Executive 2) Chief Financial Officer 3) Deputy Chief Financial Officer (PDMR) 4) Chief Investment Officer (PDMR) 5) Chief Operating Officer (PDMR) 6) General Counsel and Company Secretary (PDMR) |
| (b) | Initial notification/ Amendment | Initial Notification |
| (a) | Name | Harworth Group plc |
| (b) | 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 | Issue of free shares pursuant to the Harworth 2019 Share Incentive Plan |
| (c) | Price(s) and volume (s) | Price(s) Volume(s) 1) N/A 2,640 2) N/A 2,640 3) N/A 2,640 4) N/A 2,640 5) N/A 2,640 6) N/A 2,640 |
| (d) | Aggregated information - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 12 May 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.