Harworth Group PLC Director/PDMR Shareholding (6646S)
07 November 2023 - 12:24PM
UK Regulatory
TIDMHWG
RNS Number : 6646S
Harworth Group PLC
07 November 2023
7 November 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 Group plc Save As You Earn Scheme ("SAYE")
The Company announces that on 6 November 2023, 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 GBP0.827.
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) Andrew Blackshaw
3) Jonathan Haigh
4) Chris Birch
5) Chris Davidson
6) Ed Catchpole
7) David Cockroft
8) Andrew Pexton
9) Haroon Akram
10) Peter Henry
11) Tim Love
12) Douglas Maudsley
13) Stefan Morgan
------------------------ ------------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
(a) Position/status 1) Chief Financial Officer
2) Chief Operating Officer (PDMR)
3) Chief Investment Officer (PDMR)
4) General Counsel & Company Secretary
(PDMR)
5) Regional Director, Yorkshire & Central
(PDMR)
6) Regional Director, Yorkshire & Central
(PDMR)
7) Regional Director, Midlands (PDMR)
8) Regional Director, North West (PDMR)
9) Director of Strategy, Investment
&
Business Development (PDMR)
10) Director of Sustainability (PDMR)
11) Strategic Land Director (PDMR)
12) Director of Finance (PDMR)
13) 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 Ordinary shares of 10 pence each
the financial
instrument, type
of instrument
Identification ISIN: GB00BYZJ7G42
code
------------------------ ------------------------------------------------
(b) Nature of the Grant of an option with an exercise
transaction price of GBP0.827 under the Harworth
Group plc Save As You Earn Scheme
------------------------ ------------------------------------------------
(c) Price(s) and Price(s) Volume(s)
volume (s) 1) GBP0.827 22,430
----------
2) GBP0.827 22,430
----------
3) GBP0.827 22,430
----------
4) GBP0.827 22,430
----------
5) GBP0.827 22,430
----------
6) GBP0.827 22,430
----------
7) GBP0.827 17,944
----------
8) GBP0.827 22,430
----------
9) GBP0.827 22,430
----------
10) GBP0.827 13,458
----------
11) GBP0.827 22,430
----------
12) GBP0.827 22,430
----------
13) GBP0.827 14,579
----------
------------------------ ------------------------------------------------
(d) Aggregated information As stated above.
- Aggregated
volume
- Price
------------------------ ------------------------------------------------
(e) Date of the transaction 6 November 2023
------------------------ ------------------------------------------------
(f) Place of the Outside of trading venue
transaction
------------------------ ------------------------------------------------
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END
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