Harworth Group PLC Director/PDMR Shareholding
19 Februar 2024 - 2:02PM
RNS Regulatory News
RNS Number : 6484D
Harworth Group PLC
19 February 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 February 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the Matching Shares are not withdrawn from the SIP within 5 years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/ Amendment
|
Initial Notification
|
|
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 financial instrument, type of instrument
|
Ordinary shares of 10 pence
each
|
|
|
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 (s)
|
|
Price(s)
|
Volume(s)
|
|
1)
£1.3189
|
114
|
|
2)
£1.3189
|
114
|
|
3)
£1.3189
|
114
|
|
4)
£1.3189
|
114
|
|
5)
£1.3189
|
114
|
|
6)
£1.3189
|
114
|
|
7)
£1.3189
|
76
|
|
8)
£1.3189
|
114
|
|
9)
£1.3189
|
114
|
|
10)
£1.3189
|
76
|
|
11)
£1.3189
|
114
|
|
12)
£1.3189
|
114
|
|
13)
£1.3189
|
113
|
|
|
(d)
|
Aggregated
information -
-
Aggregated volume
-
Price
|
N/A
|
|
(e)
|
Date of the
transaction
|
15 February 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 financial instrument, type of instrument
|
Ordinary shares of 10 pence
each
|
|
|
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 (s)
|
|
Price(s)
|
Volume(s)
|
|
1)
Nil
|
228
|
|
2)
Nil
|
228
|
|
3)
Nil
|
228
|
|
4)
Nil
|
228
|
|
5)
Nil
|
228
|
|
6)
Nil
|
228
|
|
7)
Nil
|
152
|
|
8)
Nil
|
228
|
|
9)
Nil
|
228
|
|
10)
Nil
|
152
|
|
11)
Nil
|
228
|
|
12)
Nil
|
228
|
|
13)
Nil
|
226
|
|
|
(d)
|
Aggregated
information -
-
Aggregated volume
-
Price
|
N/A
|
|
(e)
|
Date of the
transaction
|
15 February 2024
|
|
(f)
|
Place of
the transaction
|
Outside a trading venue
|
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