Issue of Shares and Total Voting Rights

17 August 2020                                                                                                                              LEI: 213800R8JSSGK2KPFG21

Harworth Group plc (the "Company")

Issue of Shares and Total Voting Rights

The Company has allotted and issued a further 3,796 new ordinary shares of 10 pence each, pursuant to its block listing facility, in satisfaction of the exercise of share options granted under the Company's Save As You Earn Scheme

The shares were allotted at a nominal price of 10 pence per share and were admitted to trading on 17 August 2020.

The Company also announces that, following this issue, there will be a total of 322,349,919 ordinary shares in issue.  This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

-ENDS-

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NOTES TO EDITORS

ABOUT HARWORTH GROUP PLC

Listed on the premium segment of the main market, Harworth Group plc (LSE: HWG) invests to transform land and property into sustainable places where people want to live and work. Harworth owns and manages a portfolio of approximately 18,000 acres of land on around 100 sites located throughout the North of England and Midlands (harworthgroup.com).