Harworth Gp Regulatory News (HWG)

HARWORTH GROUP PLC

("Harworth" or the "Company")

Directorate Change

Harworth Group plc confirms that, as already announced, Jeremy Hague stepped down as a director of the Company and left with effect from 30 April 2015.

Owen Michaelson, Chief Executive of Harworth, said:

"We are all grateful for Jeremy's substantial contribution in helping to steer the Company through the successful completion of the acquisition of Harworth Estates Property Group Limited and we wish him well in his future career."

-END-

For further information:

Harworth Group plc

Owen Michaelson, Chief Executive +44 (0)1142 541212

Mike Richardson, Finance Director

Geoff Mason, Company Secretary +44 (0)1143 030884

Cardew Group

Anthony Cardew +44 (0)20 7930 0777

Notes to Editors:

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.