Harworth Group PLC Director/PDMR Shareholding (4625W)
April 17 2023 - 8:05AM
UK Regulatory
TIDMHWG
RNS Number : 4625W
Harworth Group PLC
17 April 2023
17 April 2023 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 2019 Restricted Share Plan ("RSP")
The Company announces that on 17 April 2023 awards under the
rules of the RSP (structured as nil-cost options) were granted to
the individuals noted below. The RSP awards vest on a phased basis
over a period of five years commencing with the Company's 2023
financial year, with one third of the RSP awards vesting following
the end of the 2025, 2026 and 2027 financial years, and vested
shares being subject to a holding period so that no shares can be
sold until the end of the five-year period. The RSP awards are
subject to performance underpins described in the Company's
Directors' Remuneration Report in its annual report and financial
statements for the year ended 31 December 2022.
1. 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 Cockroft
9) Tim Love
10) Peter Henry
11) Haroon Akram
12) Douglas Maudsley
13) Thomas Loughran
--------------------------- ------------------------------------------
2. 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) Strategic Land Director (PDMR)
10) Director of Sustainability (PDMR)
11) Director of Strategy, Investment
and Business Development (PDMR)
12) Director of Finance (PDMR)
13) Head of Investor and Stakeholder
Relations (PDMR)
--------------------------- ------------------------------------------
(b) Initial notification/ Initial Notification
Amendment
--------------------------- ------------------------------------------
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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
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 Price(s) Volume(s)
(s) 1) N/A 185,791
----------
2) N/A 136,611
----------
3) N/A 82,089
----------
4) N/A 82,089
----------
5) N/A 55,023
----------
6) N/A 34,429
----------
7) N/A 34,429
----------
8) N/A 50,562
----------
9) N/A 44,319
----------
10) N/A 35,926
----------
11) N/A 43,410
----------
12) N/A 13,172
----------
13) N/A 13,771
----------
--------------------------- ------------------------------------------
(d) Aggregated information As stated above.
- Aggregated volume
- Price
--------------------------- ------------------------------------------
(e) Date of the transaction 17 April 2023
--------------------------- ------------------------------------------
(f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------------
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END
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April 17, 2023 08:05 ET (12:05 GMT)
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