Harworth Gp Regulatory News (HWG)

HARWORTH GROUP PLC

AMENDMENT TO OFFICIAL LIST

Further to the Company's announcement on 1 April 2016 and following the Annual General Meeting of the Company held on 26 April 2016 at which the share consolidation of the Company's share capital ("Share Consolidation") was approved, Harworth Group plc announces that the Official List of the UK Listing Authority has been amended to reflect the Share Consolidation, whereby every 10 existing ordinary shares of 1.0 pence each have been exchanged for one new ordinary share of 10.0p each ("New Ordinary Shares").

Following the Share Consolidation the number of New Ordinary Shares in issue is 292,269,786. The Company does not hold any Treasury Shares.

The New Ordinary Shares have the ISIN code: GB00BYZJ7G42.

-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.