Director/PDMR Shareholding
Harworth Group plc announced that on June 15, 2026, several individuals discharging managerial responsibilities, including the Chief Executive, Chief Financial Officer, and Chief Operating Officer, acquired Partnership Shares at £1.3016 per share, with volumes ranging from 115 to 116 shares each. Additionally, these individuals were awarded Matching Shares under the Harworth 2019 Share Incentive Plan, with volumes ranging from 230 to 232 shares each, at no cost. These Matching Shares may be acquired tax-free if not withdrawn from the plan within five years of the award date.
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The Company announces that on 15 June 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) £1.3016 115 2) £1.3016 116 3) £1.3016 115 4) £1.3016 115 5) £1.3016 115 6) £1.3016 116 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 15 June 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 230 2) Nil 232 3) Nil 230 4) Nil 230 5) Nil 230 6) Nil 232 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 15 June 2026 |
| (f) | Place of the transaction | Outside a trading venue |
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