Source - LSE Regulatory
RNS Number : 3397L
Harworth Group PLC
12 May 2022
 

12 May 2022                                                                                                                             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 2019 Share Incentive Plan ("SIP")  

 

The Company announces that on 11 May 2022 it made awards of free shares under the SIP to all eligible employees, including the individuals noted below. The SIP is a tax advantaged all-employee share plan and, provided the free shares are not withdrawn from the SIP within 5 years of the award date, may be acquired free of income tax or National Insurance contributions.

 

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)  Steven Knowles

10)       Tim Love   

11)       Peter Henry

12)       Haroon Akram

13)       Douglas Maudsley

14)       Thomas Loughran

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)       Head of Investor and Stakeholder Relations (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)

 

 

 

Price(s)

Volume(s)

1)  N/A

2,268

2)  N/A

2,268

3)  N/A

2,268

4)  N/A

2,268

5)  N/A

2,268

6)  N/A

2,268

7)  N/A

2,268

8)  N/A

2,268

9)  N/A

2,268

10) N/A

2,268

11) N/A

2,268

12) N/A

2,268

13) N/A

2,268

14) N/A

2,268

(d)

Aggregated information

- Aggregated volume

- Price

 

N/A

(e)

Date of the transaction

11 May 2022

(f)

Place of the transaction

Outside a trading venue

 

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