Block Listing Six Monthly Return

Name of applicant:

Harworth Group plc

Name of scheme:

1.    Harworth Group plc Save As You Earn Scheme

2.    Harworth 2019 Share Incentive Plan

Period of return:

From:

25 January 2024

To:

24 July 2024

Balance of unallotted securities under scheme(s) from previous return:

746,891

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

444,108

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

302,783

Name of contact:

Chris Birch

Telephone number of contact:

0114 349 3131