Director/PDMR Shareholding
6th Oct 2026 17:54
Harworth Group plc
(‘Harworth’)
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs")
Harworth has been notified that the following directors/PDMRs have each agreed to sell certain Harworth shares held by them to Peel Pepper (UK) Limited ("Peel Bidco") under the terms of Peel Bidco's offer for Harworth:
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||
(a) | Name | 1) Lynda Shillaw 2) Chris Birch 3) Andrew Blackshaw 4) Dougie Maudsley | ||||||||||
2. | Reason for the notification | |||||||||||
(a) | Position/status | 1) Chief Executive 2) General Counsel and Company Secretary 3) Chief Operating Officer 4) Deputy Chief Financial Officer | ||||||||||
(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(a). | 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 | Sale of ordinary shares | ||||||||||
(c) | Price(s) and volume(s) |
| ||||||||||
(d) | Aggregated information - - Aggregated volume - Price | N/A | ||||||||||
(e) | Date of the transaction | 1) 2 October 2026 2) 2 October 2026 3) 5 October 2026 4) 5 October 2026 | ||||||||||
(f) | Place of the transaction | 1) Outside a trading venue 2) Outside a trading venue 3) Outside a trading venue 4) London Stock Exchange | ||||||||||
For further information
Harworth Group plc |
|
Tom Loughran (Head of Investor Relations & Communications) | T: +44 (0)114 349 3131 |