Company Announcements

03 November 2022                                                                                                                       LEI: 213800R8JSSGK2KPFG21

Harworth Group plc

Block Listing Application

Harworth Group plc (the "Company") announces that applications have been made to the Financial Conduct Authority (the "FCA") and the London Stock Exchange for 750,000 ordinary shares of 10 pence each in the capital of the Company (the "Shares") to be admitted to the premium listing segment of the FCA's Official List and for admission to trading on the main market of the London Stock Exchange, respectively. This is in addition to the balance of its existing block listing which currently totals 22,976 shares.

The Shares will be allotted and issued, from time to time, to satisfy the:

i.      grant of awards under the Harworth 2019 Share Incentive Plan;

ii.     vesting of awards under the Harworth 2019 Restricted Share Plan; and

iii.    exercise of options granted under the Harworth Group plc Save As You Earn Scheme.

The Shares shall rank pari passu with the existing issued ordinary shares of the Company.  It is expected that admission will take place at 8am on 8 November 2022.

-ENDS-

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NOTES TO EDITORS

ABOUT HARWORTH GROUP PLC

Listed on the Premium Segment of the Main Market, Harworth Group plc (LSE: HWG) is a leading sustainable regenerator of land and property for development and investment which owns, develops and manages a portfolio of approximately 14,000 acres of land on around 100 sites located throughout the North of England and Midlands. The Group specialises in the regeneration of large, complex sites, in particular former industrial sites, into new residential and industrial & logistics developments. Visit www.harworthgroup.com for further information.