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Director Declaration

26 Nov 2025 11:00

RNS Number : 0919J
Harworth Group PLC
26 November 2025
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26 November 2025

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HARWORTH GROUP PLC

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

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Director Declaration

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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.

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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.

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-ENDS-

For further information

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Harworth Group plc

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

T: +44 (0)114 349 3131

E: investors@harworthgroup.com

FTI Consulting

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Dido Laurimore

Richard Gotla

Eve Kirmatzis

T: +44 (0)20 3727 1000

E: Harworth@fticonsulting.com

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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

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Date   Source Headline
5th Aug 201610:00 amRNSNotice of Results
6th Jul 20162:30 pmRNSDirector/PDMR Shareholding
5th Jul 20162:10 pmRNSDirector/PDMR Shareholding
30th Jun 20169:00 amRNSDirector/PDMR Shareholding
29th Jun 20164:35 pmRNSDirector/PDMR Shareholding
28th Jun 201610:53 amRNSDirector/PDMR Shareholding
23rd Jun 201611:30 amRNSDirector/PDMR Shareholding
23rd Jun 201611:29 amRNSDirector/PDMR Shareholding
6th Jun 201610:00 amRNSCompany Secretary Appointment
1st Jun 201611:55 amRNSDirector/PDMR Shareholding
1st Jun 20167:00 amRNSTotal Voting Rights
26th May 20167:00 amRNSDirector/PDMR Shareholding
19th May 20167:00 amRNSCapital Reduction
3rd May 201610:40 amRNSDirectorate Change
3rd May 20167:00 amRNSAmendment to Official List
27th Apr 201610:31 amRNSAdditional Listing
26th Apr 20162:05 pmRNSResult of AGM
26th Apr 201612:30 pmRNSAGM Statement
1st Apr 201610:43 amRNSAnnual Report & Accounts & Notice of Annual GM
16th Mar 20167:00 amRNSHarworth enters into 50:50 Joint Venture
1st Mar 20167:00 amRNSDirectorate Change
24th Feb 20167:00 amRNSDirectorate Change
24th Feb 20167:00 amRNSFinal Results
10th Feb 20162:00 pmRNSNotice of Results
22nd Dec 20157:00 amRNSDirector/PDMR Shareholding
17th Dec 20157:00 amRNSTrading Statement
14th Dec 20157:00 amRNSHarworth Group acquires regeneration site
20th Oct 20157:00 amRNSDirectorate Change
16th Sep 20157:00 amRNSHarworth Group acquires industrial estate
28th Aug 20157:00 amRNSHalf Yearly Report
3rd Aug 20157:00 amRNSNotice of Results
13th Jul 201511:39 amRNSHolding(s) in Company
26th Jun 20153:41 pmRNSDirector/PDMR Shareholding
23rd Jun 20153:46 pmRNSHolding(s) in Company
1st Jun 20152:38 pmRNSChange of Registered Office
21st May 20152:54 pmRNSResult of AGM
21st May 20157:00 amRNSAGM Statement and Trading Update
1st May 20155:04 pmRNSNotice of AGM
1st May 20152:00 pmRNSDirectorate Change
16th Apr 201512:22 pmRNSAcquisition
8th Apr 201511:12 amRNSHolding(s) in Company
31st Mar 201512:48 pmRNSTotal Voting Rights
27th Mar 201510:35 amRNSHolding(s) in Company
26th Mar 201511:30 amRNSHolding(s) in Company
25th Mar 20154:22 pmRNSHolding(s) in Company
24th Mar 20154:31 pmRNSHolding(s) in Company
24th Mar 20152:59 pmRNSChange of Name
24th Mar 20158:03 amRNSDirector/PDMR Shareholding
24th Mar 20158:02 amRNSCompletion of Acquisition
23rd Mar 201512:37 pmRNSResult of Meeting

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