Harworth Group PLC Director/PDMR Shareholding
17 September 2024 - 10:20PM
RNS Regulatory News
RNS Number : 5549E
Harworth Group PLC
17 September 2024
Harworth Group plc (the
"Company")
Director/PDMR
Shareholding
Notification and public
disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them under the
Harworth 2019 Share Incentive Plan ("SIP")
The Company announces that on
16th September 2024, "Partnership Shares" were acquired (out
of participating employees' gross salaries) and "Matching Shares" were awarded for free
under the SIP to eligible employees, including the individuals
noted below.
Provided the Matching Shares are not
withdrawn from the SIP within 5 years from the award date, they may
be acquired free of income tax or National Insurance
contributions.
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
(a)
|
Name
|
1) Lynda
Shillaw
2)
Katerina Patmore
3)
Andrew Blackshaw
4)
Jonathan Haigh
5) Chris
Birch
6) Chris
Davidson
7) Ed
Catchpole
8) David
Cockcroft
9) Tim
Love
10) Peter Henry
11) Haroon
Akram
12) Douglas
Maudsley
13) Stefan
Morgan
14) Andrew
Pexton
|
|
2.
|
Reason for the notification
|
|
(a)
|
Position/status
|
1) Chief
Executive
2) Chief
Financial Officer
3) Chief
Operating Officer (PDMR)
4) Chief
Investment Officer (PDMR)
5)
General Counsel and Company Secretary (PDMR)
6)
Regional Director, Yorkshire and Central (PDMR)
7)
Regional Director, Yorkshire and Central (PDMR)
8)
Regional Director, Midlands (PDMR)
9)
Strategic Land Director (PDMR)
10) Director of
Sustainability (PDMR)
11) Director of Strategy,
Investment and Business Development (PDMR)
12) Director of Finance
(PDMR)
13) Director of Technical,
Engineering & Delivery (PDMR)
14) Regional Director,
North West (PDMR)
|
|
(a)
|
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
|
Acquisition of Partnership Shares
pursuant to the Harworth 2019 Share Incentive Plan
|
|
(c)
|
Price(s) and volume (s)
|
|
Price(s)
|
Volume(s)
|
|
1) £182.5
|
82
|
|
2) £182.5
|
82
|
|
3) £182.5
|
82
|
|
4) £182.5
|
82
|
|
5) £182.5
|
82
|
|
6) £182.5
|
82
|
|
7) £182.5
|
54
|
|
8) £182.5
|
82
|
|
9) £182.5
|
82
|
|
10) £182.5
|
54
|
|
11) £182.5
|
83
|
|
12) £182.5
|
83
|
|
13) £182.5
|
82
|
|
14) £182.5
|
82
|
|
|
(d)
|
Aggregated information -
- Aggregated volume
- Price
|
N/A
|
|
(e)
|
Date of the transaction
|
16th September
2024
|
|
(f)
|
Place of the transaction
|
London Stock Exchange
|
|
4(b).
|
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
|
Award of Matching Shares pursuant to
the Harworth 2019 Share Incentive Plan
|
|
(c)
|
Price(s) and volume (s)
|
|
Price(s)
|
Volume(s)
|
|
1) Nil
|
164
|
|
2) Nil
|
164
|
|
3) Nil
|
164
|
|
4) Nil
|
164
|
|
5) Nil
|
164
|
|
6) Nil
|
164
|
|
7) Nil
|
108
|
|
8) Nil
|
164
|
|
9) Nil
|
164
|
|
10) Nil
|
108
|
|
11) Nil
|
166
|
|
12) Nil
|
166
|
|
13) Nil
|
164
|
|
14) Nil
|
164
|
|
|
(d)
|
Aggregated information -
- Aggregated volume
- Price
|
N/A
|
|
(e)
|
Date of the transaction
|
16th September
2024
|
|
(f)
|
Place of the transaction
|
Outside a trading venue
|
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