Last checked at 26 Jun 2020 07:00
25 June 2020 LEI 213800R8JSSGK2KPFG21
Harworth Group plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Harworth 2020 Share Incentive Plan ("SIP")
The Company announces that on 25 June 2020 it made awards of free shares under the SIP to all eligible employees, including the individuals noted below. The SIP is a tax advantaged all-employee share plan and, provided the free shares are not withdrawn from the SIP within 5 years of the award date, may be acquired free of income tax or National Insurance contributions.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||||||||||
(a) | Name | 1) Owen Michaelson 2) Katerina Patmore 3) Ian Ball 4) Chris Birch 5) Jenny Cutler 6) Peter Henry 7) Steven Knowles 8) David Cockroft 9) Tim Love | ||||||||||||||||||||
2. | Reason for the notification | |||||||||||||||||||||
(a) | Position/status | 1) Chief Executive 2) Chief Financial Officer 3) Chief Operating Officer (PDMR) 4) General Counsel and Company Secretary (PDMR) 5) Director of Finance (PDMR) 6) Regional Director, Yorkshire and Central (PDMR) 7) Regional Director, North West (PDMR) 8) Regional Director, Midlands (PDMR) 9) Executive Director, Central Services (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 | Issue of free shares pursuant to the Harworth 2019 Share Incentive Plan | ||||||||||||||||||||
(c) | Price(s) and volume (s)
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(d) | Aggregated information - Aggregated volume - Price |
N/A | ||||||||||||||||||||
(e) | Date of the transaction | 25 June 2020 | ||||||||||||||||||||
(f) | Place of the transaction | Outside a trading venue | ||||||||||||||||||||