Director/PDMR Shareholding

In brief · summary, not quotable

Harworth Group plc has announced that Chief Executive Lynda Shillaw has sold a total of 167,750 ordinary shares outside of a trading venue on October 6th and 7th, 2026, at a price of £1.87 per share. These sales are part of the terms of Peel Bidco's offer for Harworth.

Full announcement

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Harworth has been notified that the following director/PDMR has 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:

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Lynda Shillaw

Reason for the notification

(a)

Position/status

Chief Executive

(b)

Initial notification/ Amendment

Initial notification

(a)

Name

Harworth Group plc

(b)

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

Sale of ordinary shares

(c)

Price(s) and volume(s)

Price	Volume
£1.87 per share	149,766

(d)

Aggregated information - - Aggregated volume - Price

N/A

(e)

Date of the transaction

6 October 2026

(f)

Place of the transaction

Outside a trading venue

(a)