24 October 2025
Harworth Group plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Harworth 2019 Restricted Share Plan
The Company announces that on 23 October 2025, an additional award was granted under the Harworth 2019 Restricted Share Plan (RSP) to Dougie Maudsley following his appointment as Deputy Chief Financial Officer. The award is subject to the same terms as the awards granted under the RSP on 27 June 2025 (and announced on 30 June 2025).
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| (a) | Name | Douglas Maudsley | ||||
| 2. | Reason for the notification | |||||
| (a) | Position/status | Deputy Chief Financial Officer (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 | Grant of an option with an exercise price of zero (nil cost option) under the Harworth 2019 Restricted Share Plan | ||||
| (c) | Price(s) and volume (s) |
| ||||
| (d) | Aggregated information - Aggregated volume - Price | As stated above. | ||||
| (e) | Date of the transaction | 23 October 2025 | ||||
| (f) | Place of the transaction | Outside a trading venue | ||||
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