TIDMHWG

RNS Number : 6694A

Harworth Group PLC

23 January 2024

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BYZJ7G42

Issuer Name

HARWORTH GROUP PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Goodweather Holdings Limited

City of registered office (if applicable)

Grand Cayman

Country of registered office (if applicable)

Cayman Islands

4. Details of the shareholder

 
  Name                          City of registered office    Country of registered office 
   Rulegale Nominees Limited 
                              ===========================  ============================== 
 

5. Date on which the threshold was crossed or reached

19-Jan-2024

6. Date on which Issuer notified

23-Jan-2024

7. Total positions of person(s) subject to the notification obligation

 
                          % of voting rights      % of voting rights      Total of both in %      Total number of 
                          attached to shares      through financial       (8.A + 8.B)             voting rights held 
                          (total of 8.A)          instruments (total                              in issuer 
                                                  of 8.B 1 + 8.B 2) 
   Resulting situation 
    on the date on 
    which threshold 
    was crossed or 
    reached                17.030000               0.000000                17.030000               55181856 
                        ======================  ======================  ======================  ====================== 
   Position of 
    previous 
    notification (if 
    applicable)            16.370000               0.000000                16.370000 
                        ======================  ======================  ======================  ====================== 
 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

 
Class/Type of shares    Number of direct        Number of indirect      % of direct voting      % of indirect voting 
ISIN code(if possible)  voting rights (DTR5.1)  voting rights           rights (DTR5.1)         rights (DTR5.2.1) 
                                                (DTR5.2.1) 
GB00BYZJ7G42               55181856                0                       17.030000               0.000000 
                        ======================  ======================  ======================  ====================== 
Sub Total 8.A              55181856                                        17.030000% 
                        ==============================================  ============================================== 
 

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

 
Type of financial           Expiration date  Exercise/conversion period  Number of voting rights    % of voting rights 
instrument                                                               that may be acquired if 
                                                                         the instrument is 
                                                                         exercised/converted 
 
Sub Total 8.B1 
                            ===========================================  =========================  ================== 
 

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

 
Type of financial   Expiration date  Exercise/conversion  Physical or cash     Number of voting     % of voting rights 
instrument                           period               settlement           rights 
 
Sub Total 8.B2 
                    =========================================================  ===================  ================== 
 

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

 
Ultimate controlling     Name of controlled      % of voting rights if   % of voting rights     Total of both if it 
person                   undertaking             it equals or is higher  through financial      equals or is higher 
                                                 than the notifiable     instruments if it      than the notifiable 
                                                 threshold               equals or is higher    threshold 
                                                                         than the notifiable 
                                                                         threshold 
                            Christopher Eves 
                             and Sheila 
                             Greenwood are the 
                             trustees of a 
                             trust which 
                             controls 
   Christopher Eves &        Tokenhouse 
    Sheila Greenwood         Limited.                                                              0.000000% 
                         ======================  ======================  =====================  ====================== 
   As above                 Tokenhouse Limited                                                     0.000000% 
                         ======================  ======================  =====================  ====================== 
                            Tokenhouse 
                             Investments (IOM) 
   As above                  Limited                                                               0.000000% 
                         ======================  ======================  =====================  ====================== 
                            Peel Holdings Group 
   As above                  Limited                                                               0.000000% 
                         ======================  ======================  =====================  ====================== 
                            Peel Holdings (IOM) 
   As above                  Limited                                                               0.000000% 
                         ======================  ======================  =====================  ====================== 
                            Peel Investments 
                             Holdings (IOM) 
   As above                  Limited                                                               0.000000% 
                         ======================  ======================  =====================  ====================== 
                            Goodweather 
   As above                  Holdings Limited       17.030000                                      17.030000% 
                         ======================  ======================  =====================  ====================== 
 

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

12. Date of Completion

23-Jan-2024

13. Place Of Completion

Isle of Man

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END

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January 23, 2024 12:14 ET (17:14 GMT)

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