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Director/PDMR Shareholding

In brief · summary, not quotable

Harworth Group plc announced on July 16, 2026, that on July 15, 2026, several individuals discharging managerial responsibilities, including the Chief Executive and Chief Financial Officer, acquired Partnership Shares at £1.2722 per share, with volumes ranging from 117 to 118 shares each, and were also awarded Matching Shares at nil cost, with volumes ranging from 234 to 236 shares each, under the Harworth 2019 Share Incentive Plan.

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The Company announces that on 15 July 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)Name1) Lynda Shillaw 2) Katerina Patmore 3) Andrew Blackshaw 4) Jonathan Haigh 5) Chris Birch 6) Douglas Maudsley
2.Reason for the notification
(a)Position/status1) 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/ AmendmentInitial Notification
(a)NameHarworth Group plc
(a)LEI213800R8JSSGK2KPFG21
(a)Description of the financial instrument, type of instrumentOrdinary shares of 10 pence each
Identification codeISIN: GB00BYZJ7G42
(b)Nature of the transactionAcquisition of Partnership Shares pursuant to the Harworth 2019 Share Incentive Plan
(c)Price(s) and volume (s)Price(s) Volume(s) 1) £1.2722 118 2) £1.2722 117 3) £1.2722 118 4) £1.2722 118 5) £1.2722 118 6) £1.2722 118
(d)Aggregated information - - Aggregated volume - PriceN/A
(e)Date of the transaction15 July 2026
(f)Place of the transactionLondon Stock Exchange
(a)Description of the financial instrument, type of instrumentOrdinary shares of 10 pence each
Identification codeISIN: GB00BYZJ7G42
(b)Nature of the transactionAward of Matching Shares pursuant to the Harworth 2019 Share Incentive Plan
(c)Price(s) and volume (s)Price(s) Volume(s) 1) Nil 236 2) Nil 234 3) Nil 236 4) Nil 236 5) Nil 236 6) Nil 236
(d)Aggregated information - - Aggregated volume - PriceN/A
(e)Date of the transaction15 July 2026
(f)Place of the transactionOutside a trading venue

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

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