5 Nov 2024 15:44
5 November 2024 LEI: 213800R8JSSGK2KPFG21
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Harworth Group plc
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Director/PDMR Shareholding
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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Harworth Group plc Save As You Earn Scheme ("SAYE")
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The Company announces that on 5 November 2024, having issued invitations to all eligible employees to participate in the SAYE, share options were granted to applicants including those individuals noted below, with an exercise price of Β£1.46. Further information on the SAYE can be found in the Company's Directors' Remuneration Report in its annual report and financial statements for the year ended 31 December 2023.
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||
(a) | Name | 1) Lynda Shillaw 2) Stefan Morgan 3) Luke Passby | ||||||||
2. | Reason for the notification | |||||||||
(a) | Position/status | 1) Chief Executive Officer 2)Β Director of Technical, Engineering & Delivery (PDMR) 3) Head of Investor Relations & Communications (PDMR) | ||||||||
(b) | Initial notification/ Amendment | Initial Notification | ||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
(a) | Name | Harworth Group plc | ||||||||
(b) | LEI | 213800R8JSSGK2KPFG21 | ||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||||
(a) | Description of the financial instrument, type of instrument | Ordinary shares of 10 pence each | ||||||||
Identification code | ISIN: GB00BYZJ7G42 | |||||||||
(b) | Nature of the transaction | Grant of an option with an exercise price of Β£1.46 under the Harworth Group plc Save As You Earn Scheme | ||||||||
(c) | Price(s) and volume (s) Β Β Β | Β
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(d) | Aggregated information - Aggregated volume - Price | As stated above. | ||||||||
(e) | Date of the transaction | 5 November 2024 | ||||||||
(f) | Place of the transaction | Outside of trading venue | ||||||||
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