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Director/PDMR Shareholding

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Harworth Group plc has announced that several directors and persons discharging managerial responsibilities (PDMRs), including the Chief Executive, General Counsel, Chief Operating Officer, and Deputy CFO, have agreed to sell their Harworth shares to Peel Bidco at £1.87 per share. The total number of shares sold across these individuals amounts to 221,909, with transactions occurring on October 2nd and October 5th, 2026, primarily outside a trading venue, with one transaction on the London Stock Exchange. This notification is in relation to Peel Bidco's offer for Harworth.

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Harworth has been notified that the following directors/PDMRs have each agreed to sell certain Harworth shares held by them to Peel Pepper (UK) Limited ("Peel Bidco") under the terms of Peel Bidco's offer for Harworth:

1.Details of the person discharging managerial responsibilities/person closely associated
(a)Name1) Lynda Shillaw 2) Chris Birch 3) Andrew Blackshaw 4) Dougie Maudsley
2.Reason for the notification
(a)Position/status1) Chief Executive 2) General Counsel and Company Secretary 3) Chief Operating Officer 4) Deputy Chief Financial Officer
(b)Initial notification/ AmendmentInitial notification
(a)NameHarworth Group plc
(b)LEI213800R8JSSGK2KPFG21
(a)Description of the financial instrument, type of instrumentOrdinary shares of 10 pence each
Identification codeISIN: GB00BYZJ7G42
(b)Nature of the transactionSale of ordinary shares
(c)Price(s) and volume(s)Price(s) Volume(s) 1) £1.87 per share 151,390 2) £1.87 per share 49,486 3) £1.87 per share 18,248 4) £1.87 per share 2,885
(d)Aggregated information - - Aggregated volume - PriceN/A
(e)Date of the transaction1) 2 October 2026 2) 2 October 2026 3) 5 October 2026 4) 5 October 2026
(f)Place of the transaction1) Outside a trading venue 2) Outside a trading venue 3) Outside a trading venue 4) London Stock Exchange

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

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