Harworth Gp Regulatory News (HWG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Kirkman

2

Reason for the notification

a)

Position/status

Finance Director

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

N/A

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 10p each

Identification code

GB00BYZJ7G42

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

92.3 pence

125

d)

Aggregated information

N/A (single transaction)

- Aggregated volume

N/A (single transaction)

- Price

N/A (single transaction)

e)

Date of the transaction

08-12-16

f)

Place of the transaction

London Stock Exchange, Main Market