Director/PDMR Shareholding - Correction

RNS Number : 8166A

Harworth Group PLC

16 August 2024

This replaces RNS #8144A which had, in error, failed to include the acquisition price of the partnership shares at section 4(a) (c).

Harworth Group plc (the "Company")

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them under the Harworth 2019 Share Incentive Plan ("SIP")

The Company announces that on 15 August 2024, "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.

Provided the Matching Shares are not withdrawn from the SIP within 5 years from the award date, they may be acquired free of income tax or National Insurance contributions.

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) Chris Davidson

7) Ed Catchpole

8) David Cockcroft

9) Andrew Pexton

10) Tim Love

11) Peter Henry

12) Haroon Akram

13) Douglas Maudsley

14) Stefan Morgan

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) Regional Director, Yorkshire and Central (PDMR)

7) Regional Director, Yorkshire and Central (PDMR)

8) Regional Director, Midlands (PDMR)

9) Regional Director, North West (PDMR)

10) Strategic Land Director (PDMR)

11) Director of Sustainability (PDMR)

12) Director of Strategy, Investment and Business Development (PDMR)

13) Director of Finance (PDMR)

14) Director of Technical, Engineering & Delivery (PDMR)

(a)

Initial notification/ Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

Harworth Group plc

(b)

LEI

213800R8JSSGK2KPFG21

4(a).

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(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) £1.63	92
2) £1.63	92
3) £1.63	92
4) £1.63	92
5) £1.63	92
6) £1.63	92
7) £1.63	62
8) £1.63	92
9) £1.63	92
10) £1.63	92
11) £1.63	62
12) £1.63	92
13) £1.63	92
14) £1.63	92

(d)

Aggregated information -

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

15 August 2024

(f)

Place of the transaction

London Stock Exchange

4(b).

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(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	184
2) Nil	184
3) Nil	184
4) Nil	184
5) Nil	184
6) Nil	184
7) Nil	124
8) Nil	184
9) Nil	184
10) Nil	184
11) Nil	124
12) Nil	184
13) Nil	184
14) Nil	184

(d)

Aggregated information -

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

15 August 2024

(f)

Place of the transaction

Outside a trading venue

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END

DSHKZGMRDVDGDZM

RNS Number : 8166A

Harworth Group PLC

16 August 2024

This replaces RNS #8144A which had, in error, failed to include the acquisition price of the partnership shares at section 4(a) (c).

Harworth Group plc (the "Company")

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them under the Harworth 2019 Share Incentive Plan ("SIP")

Provided the Matching Shares are not withdrawn from the SIP within 5 years from the award date, they may be acquired free of income tax or National Insurance contributions.

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) Chris Davidson

7) Ed Catchpole

8) David Cockcroft

9) Andrew Pexton

10) Tim Love

11) Peter Henry

12) Haroon Akram

13) Douglas Maudsley

14) Stefan Morgan

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) Regional Director, Yorkshire and Central (PDMR)

7) Regional Director, Yorkshire and Central (PDMR)

8) Regional Director, Midlands (PDMR)

9) Regional Director, North West (PDMR)

10) Strategic Land Director (PDMR)

11) Director of Sustainability (PDMR)

12) Director of Strategy, Investment and Business Development (PDMR)

13) Director of Finance (PDMR)

14) Director of Technical, Engineering & Delivery (PDMR)

(a)

Initial notification/ Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

Harworth Group plc

(b)

LEI

213800R8JSSGK2KPFG21

4(a).

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(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) £1.63	92
2) £1.63	92
3) £1.63	92
4) £1.63	92
5) £1.63	92
6) £1.63	92
7) £1.63	62
8) £1.63	92
9) £1.63	92
10) £1.63	92
11) £1.63	62
12) £1.63	92
13) £1.63	92
14) £1.63	92

(d)

Aggregated information -

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

15 August 2024

(f)

Place of the transaction

London Stock Exchange

4(b).

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(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	184
2) Nil	184
3) Nil	184
4) Nil	184
5) Nil	184
6) Nil	184
7) Nil	124
8) Nil	184
9) Nil	184
10) Nil	184
11) Nil	124
12) Nil	184
13) Nil	184
14) Nil	184

(d)

Aggregated information -

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

15 August 2024

(f)

Place of the transaction

Outside a trading venue

END

DSHKZGMRDVDGDZM

TIDM	HWG
Share Price	126.00p0.00%
Market Cap	£411.95m

Date	16 Aug 2024
Time	16:13:44
Category	Director/PDMR dealings
ID	8166A

TIDM	HWG
Share Price	126.00p0.00%
Market Cap	£411.95m

Date	16 Aug 2024
Time	16:13:44
Category	Director/PDMR dealings
ID	8166A

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Director/PDMR Shareholding - Correction

Company Information

RNS Metadata