Last checked at 17 Apr 2023 13:49
17 April 2023
Harworth Group plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Harworth 2019 Restricted Share Plan ("RSP")
The Company announces that on 17 April 2023 awards under the rules of the RSP (structured as nil-cost options) over ordinary shares of 10 pence each in the Company ("Awards") were granted to the individuals noted below.
The Awards will vest following the announcement of the Company's financial results for the year ending 31 December 2025 subject to continued employment and the satisfaction of an affordability underpin.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||
(a) | Name | 1) Andrew Blackshaw 2) Jonathan Haigh 3) Chris Birch | ||||||||
2. | Reason for the notification | |||||||||
(a) | Position/status | 1) Chief Operating Officer (PDMR) 2) Chief Investment Officer (PDMR) 3) General Counsel and Company Secretary (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 zero (nil cost option) under the Harworth 2019 Restricted Share Plan | ||||||||
(c) | Price(s) and volume (s)
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(d) | Aggregated information - Aggregated volume - Price | As stated above. | ||||||||
(e) | Date of the transaction | 17 April 2023 | ||||||||
(f) | Place of the transaction | Outside a trading venue | ||||||||