Harworth Gp Regulatory News (HWG)

27 April 2016

HARWORTH GROUP PLC

ADDITIONAL LISTING

Further to the announcement on 26 April 2016 in relation to the passing of the necessary resolution to effect the Share Consolidation at Harworth Group plc's (the "Company") Annual General Meeting, the Company announces that application has been made to the Financial Conduct Authority ("FCA") and to the London Stock Exchange plc for three ordinary shares of 1.0 pence each ("Ordinary Shares") in the Company to be admitted to the Standard Segment of the Official List and to trading on the Main Market of the London Stock Exchange. Such Ordinary Shares have been issued to facilitate the Share Consolidation, so that the Company's issued ordinary share capital is exactly divisible by 10. Admission is expected to be effective and trading will commence in these three new Ordinary Shares on 29 April 2016.

-ENDS-

Enquiries

Harworth Group plc

Finance Director, Andrew Kirkman 0114 254 1214

Company Secretary, Geoff Mason 0114 254 1208

Capitalised terms used in this announcement and not otherwise defined have the same meanings given to them in the Company's announcement of 1 April 2016.

About Harworth Group plc

Harworth Group Plc is a leading property and development company which owns and manages a portfolio of some 27,000 acres of land across approximately 200 sites located throughout the Midlands and North of England. The Company specialises in the regeneration of former coalfield sites and other brownfield land into employment areas, new residential properties and low carbon energy projects.