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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
7th Sep 201111:15 amRNSElectronic communications with shareholders
25th Aug 201110:47 amRNSDirector/PDMR Shareholding
23rd Aug 20117:00 amRNSInterim Results
22nd Aug 20118:44 amRNSHolding(s) in Company
18th Aug 201111:31 amRNSHolding(s) in Company
12th Jul 20117:00 amRNSTrading Statement
11th Jul 20112:58 pmRNSResult of Meeting
1st Jul 20117:00 amRNSDirectorate Change
28th Jun 20117:00 amRNSSale of Agricultural Land
14th Jun 20117:00 amRNSProposed Related Party Transaction with Peel
9th Jun 20112:45 pmRNSResult of AGM
9th Jun 20111:10 pmRNSAGM Statement
13th May 20117:00 amRNSInterim Management Statement
28th Apr 201110:00 amRNSDirector/PDMR Shareholding
27th Apr 201110:00 amRNSDirector/PDMR Shareholding
26th Apr 201110:00 amRNSDirector/PDMR Shareholding
21st Apr 20112:26 pmRNSDirector/PDMR Shareholding
19th Apr 20117:00 amRNSDirectorate Change
19th Apr 20117:00 amRNSFinal Results
19th Apr 20117:00 amRNSAnnual Financial Report
18th Mar 201111:49 amRNSDirectorate Change
23rd Feb 20119:16 amRNSDirector Declaration
7th Feb 201111:45 amRNSDirector/PDMR Shareholding
17th Jan 20117:00 amRNSTrading Statement
15th Dec 201010:25 amRNSKellingley Colliery & Agricultural Land Sales
10th Dec 201010:51 amRNSHolding(s) in Company
1st Dec 201010:38 amRNSStatement re Sale of Agricultural Land
30th Nov 201011:02 amRNSStatement re Kellingley Colliery
12th Nov 20104:03 pmRNSDirector Declaration
10th Nov 20101:54 pmRNSDirector/PDMR Shareholding
10th Nov 20107:00 amRNSAppointment of Executive Chairman
28th Oct 20107:00 amRNSInterim Management Statement
2nd Sep 201010:43 amRNSDirector/PDMR Shareholding
27th Aug 201010:00 amRNSDirector/PDMR Shareholding
25th Aug 20107:00 amRNSHalf Yearly Report
13th Aug 20109:24 amRNSHolding(s) in Company
26th Jul 20107:00 amRNSBoard and Governance Structure Changes
19th Jul 20107:00 amRNSTrading Update H110
25th Jun 201012:54 pmRNSResult of AGM
10th Jun 20107:12 amRNSStatement re Hargreaves Services plc
10th Jun 20107:12 amRNSStatement regarding UK Coal
9th Jun 20103:15 pmRNSForm 8.3 - UK Coal PLC
9th Jun 20109:52 amRNSForm 8.5 (EPT/RI)
8th Jun 201010:36 amRNSForm 8.5 (EPT/RI)
8th Jun 20109:37 amRNSForm 8.5 (EPT/RI)
7th Jun 201011:37 amRNSForm 8.5 (EPT/RI)
7th Jun 201010:59 amRNSForm 8 (DD) - UK Coal Plc
7th Jun 201010:58 amRNSForm 8 (DD) - offeree - UK Coal Plc
7th Jun 201010:03 amRNSForm 8.5 (EPT/RI)
4th Jun 20109:00 amRNSForm 8.5 (EPT/RI)

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