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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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RDNPPGCGGUPAUBQ
Date   Source Headline
19th Mar 20157:00 amRNSResult of Firm Placing and Placing and Open Offer
5th Mar 20157:00 amRNSHarworth Estates - Completion of Refinancing
4th Mar 20154:40 pmRNSSecond Price Monitoring Extn
4th Mar 20154:35 pmRNSPrice Monitoring Extension
4th Mar 20157:33 amRNSRestoration - Coalfield Resources PLC
3rd Mar 20155:33 pmRNSPublication of Prospectus
3rd Mar 20157:00 amRNSAcquisition of 75.1% of Harworth Estates
23rd Feb 20153:31 pmRNSTotal Voting Rights
19th Feb 20157:00 amRNSAnnual Financial Report
19th Feb 20157:00 amRNSFinal Results
3rd Dec 20147:00 amRNSNotification of announcements by Harworth Estates
18th Nov 20147:30 amRNSSuspension Coalfield Resources
18th Nov 20147:00 amRNSHoT agreed, Suspension of Trading and IMS
13th Aug 20147:00 amRNSHalf Yearly Report
8th Aug 20147:00 amRNSPension Trustees shareholding in Harworth Estates
27th Jun 201411:37 amRNSDirector/PDMR Shareholding
18th Jun 20147:00 amRNSCompany Secretary Change
12th Jun 20147:00 amRNSUK Coal Production Limited
27th May 20142:57 pmRNSAGM Statement
27th May 20142:57 pmRNSResult of AGM
19th May 20147:00 amRNSInterim Management Statement
7th May 20145:19 pmRNSNotice of AGM
28th Mar 20147:01 amRNSFinal Results
28th Mar 20147:01 amRNSAnnual Financial Report
21st Nov 20133:12 pmRNSDirector/PDMR Shareholding
15th Nov 201311:45 amRNSDirector/PDMR Shareholding
12th Nov 20137:00 amRNSInterim Management Statement
1st Oct 20132:07 pmRNSHolding(s) in Company
19th Sep 20139:23 amRNSHolding(s) in Company
13th Sep 20133:31 pmRNSDirector/PDMR Shareholding
13th Sep 20133:16 pmRNSHolding(s) in Company
13th Sep 201312:00 pmRNSTotal Voting Rights
12th Sep 20134:13 pmRNSResult of Rump Placing
12th Sep 20137:00 amRNSResults of Rights Issue
27th Aug 201312:40 pmRNSResult of General Meeting
22nd Aug 20137:00 amRNSDirector/PDMR Shareholding
21st Aug 20139:43 amRNSInvestor and analyst presentation
16th Aug 20137:00 amRNSDirector/PDMR Shareholding
15th Aug 20137:00 amRNSHalf Yearly Report
7th Aug 20137:00 amRNSRights Issue Announcement
9th Jul 20131:01 pmRNSCoalfield Resources to focus on property portfolio
28th Jun 20134:25 pmRNSAnnual Information Update
24th Jun 20134:18 pmRNSResult of AGM
24th Jun 20131:15 pmRNSAGM Statement and Trading Update
31st May 201312:53 pmRNSAnnual General Meeting and Banking Facility
30th Apr 20137:00 amRNSAnnual Financial Report
30th Apr 20137:00 amRNSFinal Results
7th Mar 20137:00 amRNSClosure of UK Coal Mine Holdings' Daw Mill
25th Feb 20137:00 amRNSUnderground Fire at UK Coal Mine Holdings-Daw Mill
18th Jan 20134:40 pmRNSSecond Price Monitoring Extn

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