TIDMHWG

RNS Number : 0592U

Harworth Group PLC

23 March 2023

Harworth Group plc (the "Company")

Director/PDMR Shareholding

Grant of deferred bonus award

The Company confirms that on 22 March 2023 it granted an award (structured as a nil-cost option) over 57,988 ordinary shares of 10 pence each in the Company to Lynda Shillaw under the rules of the Harworth 2019 Deferred Bonus Plan. The award was granted in respect of Ms Shillaw's bonus earned for the financial year ended 31 December 2022 and will vest at the end of a deferral period of two years.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1     Details of the person discharging managerial responsibility/person 
        closely associated with them 
 a)    Name                                        Lynda Shillaw 
      ------------------------------------------  --------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------- 
 a)    Position/status                             Chief Executive 
      ------------------------------------------  --------------------------------- 
 b)    Initial Notification/Amendment              Initial Notification 
      ------------------------------------------  --------------------------------- 
 3     Details of the issuer 
      ----------------------------------------------------------------------------- 
 a)    Name                                        Harworth Group plc 
      ------------------------------------------  --------------------------------- 
 b)    LEI                                         213800R8JSSGK2KPFG21 
      ------------------------------------------  --------------------------------- 
 4     Details of the transactions 
      ----------------------------------------------------------------------------- 
 a)    Description of the financial                Ordinary Shares of GBP0.10 
        instruments, type of instrument             each 
        Identification code 
                                                    ISIN:GB00BYZJ7G42 
      ------------------------------------------  --------------------------------- 
 b)    Nature of transaction                       Grant of an award, structured 
                                                    as a nil cost option, under 
                                                    the Harworth 2019 Deferred 
                                                    Bonus Plan 
      ------------------------------------------  --------------------------------- 
 c)    Price (s) and volume (s)                    Price (s)         Volume (s) 
      ------------------------------------------  ----------------  --------------- 
   N/A                                                               57,988 
  ----------------------------------------------------------------  --------------- 
 
 d)    Aggregated information 
        Aggregated volume                            N/A 
        Price 
      ------------------------------------------  --------------------------------- 
 e)    Date of transaction                         22 March 2023 
      ------------------------------------------  --------------------------------- 
 f)    Place of transaction                        Outside a trading venue 
      ------------------------------------------  --------------------------------- 
 

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END

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March 23, 2023 10:39 ET (14:39 GMT)

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