Harworth Group PLC Director/PDMR Shareholding (1138K)
September 16 2016 - 9:54AM
UK Regulatory
TIDMHWG
RNS Number : 1138K
Harworth Group PLC
16 September 2016
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
Name of the issuer (2006).
1. HARWORTH GROUP PLC 2. DISCLOSURE UNDER DTR 3.1.2R
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
ANDREW KIRKMAN, FINANCE named in 3 and identify
DIRECTOR the connected person
DIRECTOR IDENTIFIED IN 3.
---- ----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
Interest relating to shares
5. BENEFICIAL INTEREST 6. ORDINARY SHARES OF 10P EACH
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
each of them transaction
7. BARCLAYS NOMINEES 8. ACQUISITION OF SHARES
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial acquired (treasury shares
instruments relating to of that class should not
shares acquired be taken into account when
calculating percentage)
9. 288 10. 0.00009%
---- ----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
shares disposed calculating percentage)
11. NOT APPLICABLE 12. NOT APPLICABLE
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 88.3p 14. 15 SEPTEMBER 2016 - ROTHERHAM
---- ----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account
when calculating percentage)
50,288 ORDINARY SHARES HELD Date issuer informed of
COMPRISING 0.0172% OF THE transaction
ISSUED ORDINARY SHARES IN
15. THE COMPANY 16. 16 SEPTEMBER 2016
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
CHRIS BIRCH - GENERAL COUNSEL AND COMPANY
SECRETARY
Date of notification 16 SEPTEMBER 2016
--------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect
of a transaction relating to the shares
or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect
of a derivative relating the shares of
the issuer should complete boxes 1 to
4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect
of options granted to a director/person
discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to
24.
(4) An issuer making a notification in respect
of a financial instrument relating to
the shares of the issuer (other than a
debenture) should complete boxes 1 to
4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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