Last checked at 7 Nov 2023 11:24
7 November 2023 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 Group plc Save As You Earn Scheme ("SAYE")
The Company announces that on 6 November 2023, 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 £0.827. 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 2022.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||||||||||||||||||
(a) | Name | 1) Kitty Patmore 2) Andrew Blackshaw 3) Jonathan Haigh 4) Chris Birch 5) Chris Davidson 6) Ed Catchpole 7) David Cockroft 8) Andrew Pexton 9) Haroon Akram 10) Peter Henry 11) Tim Love 12) Douglas Maudsley 13) Stefan Morgan | ||||||||||||||||||||||||||||
2. | Reason for the notification | |||||||||||||||||||||||||||||
(a) | Position/status | 1) Chief Financial Officer 2) Chief Operating Officer (PDMR) 3) Chief Investment Officer (PDMR) 4) General Counsel & Company Secretary (PDMR) 5) Regional Director, Yorkshire & Central (PDMR) 6) Regional Director, Yorkshire & Central (PDMR) 7) Regional Director, Midlands (PDMR) 8) Regional Director, North West (PDMR) 9) Director of Strategy, Investment &Business Development (PDMR) 10) Director of Sustainability (PDMR) 11) Strategic Land Director (PDMR) 12) Director of Finance (PDMR) 13) Director of Technical, Engineering & Delivery (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 £0.827 under the Harworth Group plc Save As You Earn Scheme | ||||||||||||||||||||||||||||
(c) | Price(s) and volume (s)
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(d) | Aggregated information - Aggregated volume - Price | As stated above. | ||||||||||||||||||||||||||||
(e) | Date of the transaction | 6 November 2023 | ||||||||||||||||||||||||||||
(f) | Place of the transaction | Outside of trading venue | ||||||||||||||||||||||||||||