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Company Announcements

Harworth Group PLC

Director/PDMR Shareholding

Source: RNS
RNS Number : 8059G
Harworth Group PLC
17 November 2022
 

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 November 2022, "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Provided the Matching Shares are not withdrawn from the SIP within 5 years from the award date, they may be acquired free of income tax or National Insurance contributions.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

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)

(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)  £1.1045

136

2)  £1.1045

136

3)  £1.1045

136

4)  £1.1045

136

5) £1.1045

136

6)  £1.1045

136

7)  £1.1045

91

8)  £1.1045

136

9)  £1.1045

136

10)  £1.1045

91

11)  £1.1045

136

12) £1.1045

136

(d)

Aggregated information -

- Aggregated volume

- Price

N/A

 

(e)

Date of the transaction

15 November 2022

(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

272

2)  Nil

272

3)  Nil

272

4)  Nil

272

5)  Nil

272

6)  Nil

272

7)  Nil

182

8)  Nil

272

9)  Nil

272

10)  Nil

182

11)  Nil

272

12)  Nil

272

(d)

Aggregated information -

- Aggregated volume

- Price

 

N/A

(e)

Date of the transaction

15 November 2022

(f)

Place of the transaction

Outside a trading venue

 



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