HWG.L

Harworth Group Plc
Harworth Group PLC - Director/PDMR Shareholding
26th March 2025, 16:24
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RNS Number : 3639C
Harworth Group PLC
26 March 2025
 

Harworth Group plc (the "Company")

Director/PDMR Shareholding

 

Grant of deferred bonus award

The Company confirms that on 26 March 2025 it granted awards (structured as a nil-cost options) over ordinary shares of 10 pence each in the Company to Lynda Shillaw, Kitty Patmore, Andrew Blackshaw and Jonathan Haigh under the rules of the Harworth 2019 Deferred Bonus Plan. The awards were granted in respect of their bonuses earned for the financial year ended 31 December 2024 and will vest at the end of a deferral period of two years.  

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

Details of the person discharging managerial responsibility/person closely associated with them

a)

Name

1.    Lynda Shillaw

2.    Kitty Patmore

3.    Andrew Blackshaw

4.    Jonathan Haigh

2

Reason for the notification

a)

Position/status

1.    Chief Executive

2.    Chief Financial Officer

3.    Chief Operating Officer

4.    Chief Investment Officer

b)

Initial Notification/Amendment

Initial Notification

3

Details of the issuer

a)

Name

Harworth Group plc

b)

LEI

213800R8JSSGK2KPFG21

4

Details of the transactions

a)

Description of the financial instruments, type of instrument

Identification code

Ordinary Shares of £0.10 each

 

ISIN:GB00BYZJ7G42

b)

Nature of transaction

Grant of an award, structured as a nil cost option, under the Harworth 2019 Deferred Bonus Plan

c)

Price (s) and volume (s)

Price (s)

 

Volume (s)

 

1.    N/A

154,411

2.    N/A

50,768

3.    N/A

20,796

4.    N/A

20,796

d)

Aggregated information

Aggregated volume

Price

 

N/A

 

e)

Date of transaction

26 March 2025

f)

Place of transaction

Outside a trading venue

 

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