Harworth Group PLC Director/PDMR Shareholding
16 Januar 2025 - 3:47PM
RNS Regulatory News
RNS Number : 6526T
Harworth Group PLC
16 January 2025
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 January 2025, "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the Matching Shares are not withdrawn from the SIP within 5 years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
14) Andrew
Pexton
|
|
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)
14) Regional Director,
North West (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)
£1.631
|
91
|
|
2)
£1.631
|
91
|
|
3)
£1.631
|
92
|
|
4)
£1.631
|
91
|
|
5)
£1.631
|
91
|
|
6)
£1.631
|
91
|
|
7)
£1.631
|
62
|
|
8)
£1.631
|
92
|
|
9)
£1.631
|
91
|
|
10)
£1.631
|
62
|
|
11)
£1.631
|
92
|
|
12)
£1.631
|
92
|
|
13)
£1.631
|
92
|
|
14)
£1.631
|
92
|
|
|
(d)
|
Aggregated
information -
-
Aggregated volume
-
Price
|
N/A
|
|
(e)
|
Date of the
transaction
|
15 January 2025
|
|
(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
|
182
|
|
2)
Nil
|
182
|
|
3)
Nil
|
184
|
|
4)
Nil
|
182
|
|
5)
Nil
|
182
|
|
6)
Nil
|
182
|
|
7)
Nil
|
124
|
|
8)
Nil
|
184
|
|
9)
Nil
|
182
|
|
10)
Nil
|
124
|
|
11)
Nil
|
184
|
|
12)
Nil
|
184
|
|
13)
Nil
|
184
|
|
14)
Nil
|
184
|
|
|
(d)
|
Aggregated
information -
-
Aggregated volume
-
Price
|
N/A
|
|
(e)
|
Date of the
transaction
|
15 January 2025
|
|
(f)
|
Place of
the transaction
|
Outside a trading venue
|
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