Harworth Group PLC Director/PDMR Shareholding
28 März 2024 - 10:54AM
RNS Regulatory News
RNS Number : 7017I
Harworth Group PLC
28 March 2024
Harworth Group plc (the
"Company")
Director/PDMR
Shareholding
Grant of
deferred bonus award
The Company confirms that on 27 March 2024 it
granted awards (structured as a nil-cost options) over ordinary
shares of 10 pence each in the Company to Lynda Shillaw and Kitty
Patmore under the rules of the Harworth 2019 Deferred Bonus Plan.
The awards were granted in respect of Ms Shillaw's and Ms Patmore's
bonuses earned for the financial year ended 31 December 2023 and
will vest at the end of a deferral period of two years.
Notification and public disclosure of
transactions by persons discharging managerial responsibilities and
persons closely associated with them
|
1
|
Details of the
person discharging managerial responsibility/person closely
associated with them
|
|
a)
|
Name
|
1. Lynda Shillaw
2. Kitty Patmore
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
1. Chief Executive
2. Chief Financial
Officer
|
|
b)
|
Initial Notification/Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer
|
|
a)
|
Name
|
Harworth Group plc
|
|
b)
|
LEI
|
213800R8JSSGK2KPFG21
|
|
4
|
Details of the
transactions
|
|
a)
|
Description of the financial instruments, type
of instrument
Identification code
|
Ordinary Shares of £0.10 each
ISIN:GB00BYZJ7G42
|
|
b)
|
Nature of
transaction
|
Grant of an award, structured as a nil cost
option, under the Harworth 2019 Deferred Bonus Plan
|
|
c)
|
Price (s) and
volume (s)
|
Price
(s)
|
Volume
(s)
|
|
1. N/A
|
121,530
|
|
2. N/A
|
45,132
|
|
d)
|
Aggregated
information
Aggregated volume
Price
|
N/A
|
|
e)
|
Date of
transaction
|
27 March 2024
|
|
f)
|
Place of
transaction
|
Outside a trading venue
|
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END
DSHFIFEAVLITFIS
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