Director/PDMR Shareholding
Harworth Group plc announced on 17 September 2026 that on 15 September 2026, several persons discharging managerial responsibilities, including the Chief Executive, Chief Financial Officer, and Chief Operating Officer, acquired Partnership Shares under the 2019 Share Incentive Plan at a price of £1.776 per share, with volumes ranging from 84 to 85 shares each. Additionally, these individuals were awarded Matching Shares at no cost, with volumes ranging from 168 to 170 shares each, which may become tax-free if not withdrawn from the plan within five years.
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The Company announces that on 15 September 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) £1.776 84 2) £1.776 84 3) £1.776 84 4) £1.776 84 5) £1.776 84 6) £1.776 85 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 15 September 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 168 2) Nil 168 3) Nil 168 4) Nil 168 5) Nil 168 6) Nil 170 |
| (d) | Aggregated information - - Aggregated volume - Price | N/A |
| (e) | Date of the transaction | 15 September 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.