Harworth Group PLC Director/PDMR Shareholding
14 Mai 2024 - 10:48AM
RNS Regulatory News
RNS Number : 3570O
Harworth Group PLC
14 May 2024
14 May
2024
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 2019 Share Incentive
Plan ("SIP")
The Company announces that on 10 May
2024 it made awards of free shares under the SIP to all eligible
employees, including the individuals noted below. The SIP is a tax
advantaged all-employee share plan and, provided the free shares
are not withdrawn from the SIP within 5 years of the award date,
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
Cockroft
9)
Andrew Pexton
10) Tim Love
11) Peter Henry
12) Haroon
Akram
13) Douglas
Maudsley
14) 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)
Regional Director, North
West (PDMR)
10) Strategic Land
Director (PDMR)
11) Director of
Sustainability (PDMR)
12) Director of Strategy,
Investment and Business Development (PDMR)
13) Director of Finance
(PDMR)
14) Director of Technical,
Engineering & Delivery (PDMR)
|
|
(b)
|
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.
|
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
|
Issue of free shares pursuant to the
Harworth 2019 Share Incentive Plan
|
|
(c)
|
Price(s)
and volume (s)
|
|
Price(s)
|
Volume(s)
|
|
1)
N/A
|
2,625
|
|
2)
N/A
|
2,625
|
|
3)
N/A
|
2,625
|
|
4)
N/A
|
2,625
|
|
5)
N/A
|
2,625
|
|
6)
N/A
|
2,625
|
|
7)
N/A
|
2,625
|
|
8)
N/A
|
2,625
|
|
9)
N/A
|
2,625
|
|
10)
N/A
|
2,625
|
|
11)
N/A
|
2,625
|
|
12)
N/A
|
2,625
|
|
13)
N/A
|
2,625
|
|
14)
N/A
|
2,625
|
|
|
(d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
(e)
|
Date of the
transaction
|
10 May 2024
|
|
(f)
|
Place of
the transaction
|
Outside a trading venue
|
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