4 May 2021 09:30
4 May 2021 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 4 May 2021, 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 £1.023. 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 2020.
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
(a) | Name | 1) Lynda Shillaw 2) Richard Bousfield | ||||||
2. | Reason for the notification | |||||||
(a) | Position/status | 1) Chief Executive 2) Head of Income Generation (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 £1.023 under the Harworth Group plc Save As You Earn Scheme | ||||||
(c) | Price(s) and volume (s) Â Â Â | Â
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(d) | Aggregated information - Aggregated volume - Price | As stated above. | ||||||
(e) | Date of the transaction | 4 May 2021 | ||||||
(f) | Place of the transaction | Outside of trading venue |
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