Change of director’s details

RNS Number : 6065Z

Harworth Group PLC

25 January 2022

25 January 2022 LEI: 213800R8JSSGK2KPFG21

Harworth Group plc

Change of director's details

In accordance with Listing Rule 9.6.11(3), Harworth Group plc (the "Company") announces that Ruth Margaret Cooke, a Non-Executive Director of the Company, has been appointed as a member of the Nomination Committee with immediate effect.

ENDS

Enquiries:

Harworth Group plc	FTI Consulting
Chris Birch, General Counsel and Company Secretary	Dido Laurimore
	Richard Gotla
	Eve Kirmatzis
Tel: +44 (0)114 349 3131 [email protected]	Tel: +44 (0)20 3727 1000 [email protected]

ABOUT HARWORTH GROUP PLC

Listed on the Premium Segment of the Main Market, Harworth Group plc (LSE: HWG) is a leading sustainable regenerator of land and property for development and investment which owns, develops and manages a portfolio of over 15,000 acres of land on around 100 sites located throughout the North of England and Midlands. The Group specialises in the regeneration of large, complex sites, in particular former industrial sites, into new residential and industrial & logistics developments. Visit www.harworthgroup.com for further information.

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