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:
|
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||||||
|
(a) |
Name |
1) Lynda Shillaw 2) Chris Birch 3) Andrew Blackshaw 4) Dougie Maudsley |
||||||||||
|
2. |
Reason for the notification |
|||||||||||
|
(a) |
Position/status |
1) Chief Executive 2) General Counsel and Company Secretary 3) Chief Operating Officer 4) Deputy Chief Financial Officer |
||||||||||
|
(b) |
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 |
Sale of ordinary shares |
||||||||||
|
(c) |
Price(s) and volume(s) |
|
||||||||||
|
(d) |
Aggregated information - - Aggregated volume - Price |
N/A |
||||||||||
|
(e) |
Date of the transaction |
1) 2 October 2026 2) 2 October 2026 3) 5 October 2026 4) 5 October 2026 |
||||||||||
|
(f) |
Place of the transaction |
1) Outside a trading venue 2) Outside a trading venue 3) Outside a trading venue 4) London Stock Exchange |
||||||||||
For further information
|
Harworth Group plc |
|
|
Tom Loughran (Head of Investor Relations & Communications) |
T: +44 (0)114 349 3131 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

