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Issue of Shares and Total Voting Rights

In brief · summary, not quotable

Harworth Group plc has issued 366,960 new ordinary shares at a nominal price of 10 pence each, fulfilling awards under its 2019 Share Incentive Plan. These shares were admitted to trading on 12 May 2026. Following this issuance, the company's total number of ordinary shares in issue now stands at 326,908,824, which shareholders should use for calculating their notification obligations under the Financial Conduct Authority's Disclosure and Transparency Rules.

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The Company has allotted and issued a further 366,960 new ordinary shares of 10 pence each, pursuant to its block listing facility, in satisfaction of the grant of awards under the Harworth 2019 Share Incentive Plan.

The shares were allotted at a nominal price of 10 pence per share and were admitted to trading on 12 May 2026.

The Company also announces that, following this issue, there will be a total of 326,908,824 ordinary shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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

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