Harworth Group PLC Director/PDMR Shareholding
November 05 2024 - 10:44AM
RNS Regulatory News
RNS Number : 0501L
Harworth Group PLC
05 November 2024
5
November
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 Group plc Save As You Earn Scheme
("SAYE")
The Company announces that on 5
November 2024, having issued invitations to all eligible employees
to participate in the SAYE, share options were granted to
applicants including those individuals noted below, with an
exercise price of £1.46. 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
|
1)
Lynda Shillaw
2)
Stefan Morgan
3)
Luke Passby
|
|
2.
|
Reason for the notification
|
|
(a)
|
Position/status
|
1)
Chief Executive
Officer
2) Director of
Technical, Engineering & Delivery (PDMR)
3)
Head of Investor
Relations & Communications (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 £1.46 under the Harworth Group plc Save As You Earn
Scheme
|
|
(c)
|
Price(s)
and volume (s)
|
|
Price(s)
|
Volume(s)
|
|
1)
£1.46
|
12,705
|
|
2)
£1.46
|
2,541
|
|
3)
£1.46
|
12,705
|
|
|
(d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
As stated above.
|
|
(e)
|
Date of the
transaction
|
5 November 2024
|
|
(f)
|
Place of
the transaction
|
Outside of trading venue
|
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END
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