Harworth Gp Regulatory News (HWG)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

1) Lynda Shillaw

2) Katerina Patmore

3) Andrew Blackshaw

4) Jonathan Haigh

5) Chris Birch

6) Chris Davidson

7) Ed Catchpole

8) David Cockroft

9) Andrew Pexton

10) Tim Love

11) Peter Henry

12) Haroon Akram

13) Douglas Maudsley

14) Stefan Morgan

2.

Reason for the notification

(a)

Position/status

1) Chief Executive

2) Chief Financial Officer

3) Chief Operating Officer (PDMR)

4) Chief Investment Officer (PDMR)

5) General Counsel and Company Secretary (PDMR)

6) Regional Director, Yorkshire and Central (PDMR)

7) Regional Director, Yorkshire and Central (PDMR)

8) Regional Director, Midlands (PDMR)

9) Regional Director, North West (PDMR)

10) Strategic Land Director (PDMR)

11) Director of Sustainability (PDMR)

12) Director of Strategy, Investment and Business Development (PDMR)

13) Director of Finance (PDMR)

14) 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

Issue of free shares pursuant to the Harworth 2019 Share Incentive Plan

(c)

Price(s) and volume (s)

(d)

Aggregated information

- Aggregated volume

- Price

N/A

(e)

Date of the transaction

10 May 2024

(f)

Place of the transaction

Outside a trading venue