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Director Declaration

26 Nov 2025 11:00

RNS Number : 0919J
Harworth Group PLC
26 November 2025
 

26 November 2025

 

HARWORTH GROUP PLC

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

 

Director Declaration

 

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.

 

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.

 

-ENDS-

For further information

 

Harworth Group plc

 

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

T: +44 (0)114 349 3131

E: investors@harworthgroup.com

FTI Consulting

 

Dido Laurimore

Richard Gotla

Eve Kirmatzis

T: +44 (0)20 3727 1000

E: Harworth@fticonsulting.com

 

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
26th Jun 20207:00 amRNSDirector/PDMR Shareholding
26th Jun 20207:00 amRNSIssue of Shares and Total Voting Rights
25th Jun 20207:00 amRNSHARWORTH GROWS INCOME PORTFOLIO
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30th Apr 20207:00 amRNSTrading Update
29th Apr 20207:00 amRNSArticles of Association
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1st Oct 201910:12 amRNSDirector Declaration
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10th Sep 20197:00 amRNSUNAUDITED INTERIM RESULTS
14th Aug 20199:00 amRNSNotice of Results
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6th Aug 20197:00 amRNSAppointment of Chief Financial Officer

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