27 June 2024 LEI 213800R8JSSGK2KPFG21
Harworth Group plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Harworth Save As You Earn Scheme ("SAYE")
The Company announces that on 26 June 2024 it issued and allotted shares to the individual noted below who had exercised share options granted to them on 4 May 2021 pursuant to the SAYE. Further information on the SAYE can be found in the Company's Directors' Remuneration Report in its annual report and financial statements for the year ended 31 December 2023.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| (a) | Name | Lynda Shillaw | ||||
| 2. | Reason for the notification | |||||
| (a) | Position/status | Chief Executive (PDMR) | ||||
| (b) | Initial notification/ Amendment | Initial Notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| (a) | Name | Harworth Group plc | ||||
| (b) | LEI | 213800R8JSSGK2KPFG21 | ||||
| 4. | 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 | Exercise of options pursuant to the Harworth Save As You Earn Scheme | ||||
| (c) | Price(s) and volume (s)
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| ||||
| (d) | Aggregated information - Aggregated volume - Price |
N/A | ||||
| (e) | Date of the transaction | 26 June 2024 | ||||
| (f) | Place of the transaction | Outside a trading venue | ||||
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