Harworth Group PLC Director/PDMR Shareholding (8887Z)
January 16 2024 - 8:38AM
UK Regulatory
TIDMHWG
RNS Number : 8887Z
Harworth Group PLC
16 January 2024
Harworth Group plc (the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them under the Harworth 2019 Share Incentive Plan
("SIP")
The Company announces that on 15 January 2024, "Partnership
Shares" were acquired (out of participating employees' gross
salaries) and "Matching Shares" were awarded for free under the SIP
to eligible employees, including the individuals noted below.
Provided the Matching Shares are not withdrawn from the SIP
within 5 years from the award date, they may be acquired free of
income tax or National Insurance contributions.
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 Cockcroft
9) Tim Love
10) Peter Henry
11) Haroon Akram
12) Douglas Maudsley
13) Stefan Morgan
--------------------------- ------------------------------------------
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) Director of Technical, Engineering
& Delivery (PDMR)
--------------------------- ------------------------------------------
(a) 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(a). 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 Acquisition of Partnership Shares
pursuant to the Harworth 2019 Share
Incentive Plan
--------------------------- ------------------------------------------
(c) Price(s) and volume Price(s) Volume(s)
(s) 1) GBP1.277 117
----------
2) GBP1.277 117
----------
3) GBP1.277 117
----------
4) GBP1.277 117
----------
5) GBP1.277 117
----------
6) GBP1.277 117
----------
7) GBP1.277 78
----------
8) GBP1.277 117
----------
9) GBP1.277 117
----------
10) GBP1.277 78
----------
11) GBP1.277 117
----------
12) GBP1.277 117
----------
13) GBP1.277 118
----------
--------------------------- ------------------------------------------
(d) Aggregated information N/A
-
- Aggregated volume
- Price
--------------------------- ------------------------------------------
(e) Date of the transaction 15 January 2024
--------------------------- ------------------------------------------
(f) Place of the transaction London Stock Exchange
--------------------------- ------------------------------------------
4(b). 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 Award of Matching Shares pursuant
to the Harworth 2019 Share Incentive
Plan
--------------------------- ------------------------------------------
(c) Price(s) and volume Price(s) Volume(s)
(s) 1) Nil 234
----------
2) Nil 234
----------
3) Nil 234
----------
4) Nil 234
----------
5) Nil 234
----------
6) Nil 234
----------
7) Nil 156
----------
8) Nil 234
----------
9) Nil 234
----------
10) Nil 156
----------
11) Nil 234
----------
12) Nil 234
----------
13) Nil 236
----------
--------------------------- ------------------------------------------
(d) Aggregated information
- N/A
- Aggregated volume
- Price
--------------------------- ------------------------------------------
(e) Date of the transaction 15 January 2024
--------------------------- ------------------------------------------
(f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------------
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END
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