Harworth Group PLC Director/PDMR Shareholding (8692O)
October 05 2023 - 8:30AM
UK Regulatory
TIDMHWG
RNS Number : 8692O
Harworth Group PLC
05 October 2023
5 October 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 Save As You Earn Scheme ("SAYE")
The Company announces that on 4 October 2023 it issued and
allotted shares to the individuals noted below who had exercised
share options granted to them on 25 June 2020 pursuant to the SAYE.
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 2022.
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name 1) Kitty Patmore
2) Christopher Birch
3) Christopher Davidson
4) Ed Catchpole
5) David Cockroft
6) Tim Love
7) Stefan Morgan
--------------------------- ------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
(a) Position/status 1) Chief Financial Officer
2) General Counsel and Company Secretary
(PDMR)
3) Regional Director, Yorkshire and
Central (PDMR)
4) Regional Director, Yorkshire and
Central (PDMR)
5) Regional Director, Midlands (PDMR)
6) Strategic Land Director (PDMR)
7) Director of Technical, Engineering
& Delivery (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 Exercise of options pursuant to the
Harworth Save As You Earn Scheme
--------------------------- ------------------------------------------
(c) Price(s) and volume Price(s) Volume(s)
(s) 1) GBP0.739 24,357
----------
2) GBP0.739 21,921
----------
3) GBP0.739 9,742
----------
4) GBP0.739 24,357
----------
5) GBP0.739 19,485
----------
6) GBP0.739 24,357
----------
7) GBP0.739 3,653
----------
--------------------------- ------------------------------------------
(d) Aggregated information
- Aggregated volume N/A
- Price
--------------------------- ------------------------------------------
(e) Date of the transaction 4 October 2023
--------------------------- ------------------------------------------
(f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name David Cockroft
------------------------------ ---------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
(b) Position/status Regional Director, Midlands (PDMR)
------------------------------ ---------------------------------------
(c) Initial notification/ Initial Notification
Amendment
------------------------------ ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
(d) Name Harworth Group plc
------------------------------ ---------------------------------------
(e) 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
-----------------------------------------------------------------------
(f) Description of the Ordinary shares of 10 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00BYZJ7G42
------------------------------ ---------------------------------------
(g) Nature of the transaction Sale of shares
------------------------------ ---------------------------------------
(h) Price(s) and volume Price(s) Volume(s)
(s) 1) GBP1.054 19,485
----------
------------------------------ ---------------------------------------
(d) Aggregated information
- Aggregated volume N/A
- Price
------------------------------ ---------------------------------------
(e) Date of the transaction 4 October 2023
------------------------------ ---------------------------------------
(f) Place of the transaction London Stock Exchange
------------------------------ ---------------------------------------
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END
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