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 Group plc Save As You Earn Scheme ("SAYE")
The Company announces that on 25 June 2020, 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 £0.739. 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 2019.
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) Peter Henry 6) Steven Knowles 7) David Cockroft 8) 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) Regional Director, Yorkshire and Central (PDMR) 6) Regional Director, North West (PDMR) 7) Regional Director, Midlands (PDMR) 8) 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 | Grant of an option with an exercise price of £0.739 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 | 25 June 2020 | ||||||||||||||||||
(f) | Place of the transaction | Outside of trading venue | ||||||||||||||||||