Harworth Gp Regulatory News (HWG)

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Harworth Group plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

Goodweather Holdings Limited

4. Full name of shareholder(s)  (if different from 3.):iv

HSDL Nominees Limited; and

Rulegale Nominees Limited

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

22nd June 2015

6. Date on which issuer notified:

23rd June 2015

7. Threshold(s) that is/are crossed orreached: vi, vii

26%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ordinary Shares

753,794,465

753,794,465

768,107,947

768,107,947

26.28%

GB0007190720

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

None

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

None

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

768,107,947

26.28%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

14. Contact name:

Chris Eves

15. Contact telephone number:

01624 827503

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

Goodweather Holdings Limited

Contact address

(registered office for legal entities)

Billown Mansion

Ballasalla

Malew

Isle of Man

IM9 3DL

Phone number & email

01624 827503

ceves@peeliom.com

Other useful information

(at least legal representative for legal persons)

B: Identity of the notifier, if applicable

Full name

Chris Eves

Contact address

Billown Mansion

Ballasalla

Malew

Isle of Man

IM9 3DL

Phone number & email

01624 827503

ceves@peeliom.com

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

For notes on how to complete form TR-1 please see the FSA website.