Harworth Group PlcLSE: HWG

Director Declaration

26 November 2025

HARWORTH GROUP PLC

('Harworth' or the 'Group' or the 'Company')

Director Declaration

In accordance with UKLR 6.4.9R(2), Harworth Group plc announces that Phil Redding, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Schroder European Real Estate Investment Trust plc, a company listed on the London Stock Exchange, effective 1 January 2026.

Phil is expected to assume the role of chairman of Schroder European Real Estate Investment Trust plc following the conclusion of its AGM in March 2026.

-ENDS-

For further information

Harworth Group plc

Chris Birch (General Counsel & Company Secretary)
Juliana Weiss Dalton (Investor Relations)

T: +44 (0)114 349 3131

E: investors@harworthgroup.com

FTI Consulting

Dido Laurimore

Richard Gotla

Eve Kirmatzis

T: +44 (0)20 3727 1000

E: Harworth@fticonsulting.com

About Harworth

Harworth Group plc (LSE: HWG), is a leading regeneration and strategic land owner and developer focused on the Industrial & Logistics (I&L) and Residential sectors. We own, develop, and manage a portfolio of over 15,000 acres of Strategic Land over 100 sites located throughout the North of England and Midlands. We specialise in delivering long-term value for all stakeholders by regenerating large, complex sites, into new I&L developments and serviced remediated land for sale into the I&L and Residential land markets. Our long-term through-the-cycle business model is to create sustainable places, support new homes, jobs and communities where people want to live and work. Visit www.harworthgroup.com for further information. LEI: 213800R8JSSGK2KPFG21