Harworth Group plc
(‘Harworth’)
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs")
Harworth has been notified that the following directors/PDMRs have each agreed to sell certain Harworth shares held by them to Peel Pepper (UK) Limited ("Peel Bidco") under the terms of Peel Bidco's offer for Harworth:
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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(a) |
Name |
1)Lynda Shillaw 2)Chris Birch 3)Andrew Blackshaw 4)Dougie Maudsley |
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2. |
Reason for the notification |
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(a) |
Position/status |
1)Chief Executive 2)General Counsel and Company Secretary 3)Chief Operating Officer 4)Deputy Chief Financial Officer |
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(b) |
Initial notification/ Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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(a) |
Name |
Harworth Group plc |
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(b) |
LEI |
213800R8JSSGK2KPFG21 |
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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 |
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(a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each |
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Identification code |
ISIN: GB00BYZJ7G42 |
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(b) |
Nature of the transaction |
Sale of ordinary shares |
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(c) |
Price(s) and volume(s) |
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(d) |
Aggregated information - - Aggregated volume - Price |
N/A |
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(e) |
Date of the transaction |
1)2 October 2026 2)2 October 2026 3)5 October 2026 4)5 October 2026 |
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(f) |
Place of the transaction |
1)Outside a trading venue 2)Outside a trading venue 3)Outside a trading venue 4)London Stock Exchange |
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For further information
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Harworth Group plc |
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Tom Loughran (Head of Investor Relations & Communications) |
T: +44 (0)114 349 3131 |