Harworth Group PLC Director/PDMR Shareholding (8079B)

TIDMHWG

RNS Number : 8079B

Harworth Group PLC

06 April 2017

Harworth Group plc

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1.    Details of the person discharging managerial responsibilities/person 
        closely associated 
----  ----------------------------------------------------------------------- 
 (a)   Name                        1) Owen Michaelson 
                                    2) Andrew Kirkman 
                                    3) Philip Wilson 
                                    4) Ian Ball 
                                    5) Gary Owens 
                                    6) Chris Birch 
----  --------------------------  ------------------------------------------- 
 2.    Reason for the notification 
----  ----------------------------------------------------------------------- 
 (a)   Position/status             1) Chief Executive Officer, Harworth 
                                    Group plc (PDMR) 
                                    2) Finance Director, Harworth Group 
                                    plc (PDMR) 
                                    3) Managing Director, Capital Growth, 
                                    Harworth Estates (PDMR) 
                                    4) Executive Director, Income Generation, 
                                    Harworth Estates (PDMR) 
                                    5) Director, Acquisitions, Harworth 
                                    Estates (PDMR) 
                                    6) Group General Counsel and Company 
                                    Secretary, Harworth Group plc (PDMR) 
----  --------------------------  ------------------------------------------- 
 (b)   Initial notification/       Initial Notification 
        Amendment 
----  --------------------------  ------------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
----  ----------------------------------------------------------------------- 
 (a)   Name                        Harworth Group plc 
----  --------------------------  ------------------------------------------- 
 (b)   LEI                         N/A 
----  --------------------------  ------------------------------------------- 
 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          Ordinary shares of 10 pence each 
        financial instrument, 
        type of instrument 
       Identification code         ISIN: GB00BYZJ7G42 
----  --------------------------  ------------------------------------------- 
 (b)   Nature of the transaction   Grant of an option with an exercise 
                                    price of zero ("nil cost option") 
                                    under the Harworth Group plc Long 
                                    Term Incentive Plan ("LTIP") 
----  --------------------------  ------------------------------------------- 
 (c)   Price(s) and volume           Price(s)    Volume(s) 
        (s)                          ----------  ---------- 
                                      1) Nil        310,256 
                                     ----------  ---------- 
                                      2) Nil        211,304 
                                     ----------  ---------- 
                                      3) Nil        142,630 
                                     ----------  ---------- 
                                      4) Nil        115,959 
                                     ----------  ---------- 
                                      5) Nil         46,384 
                                     ----------  ---------- 
                                      6) Nil         59,268 
                                     ----------  ---------- 
----  --------------------------  ------------------------------------------- 
 (d)   Aggregated information      As stated above. 
 
        - Aggregated volume 
        - Price 
----  --------------------------  ------------------------------------------- 
 (e)   Date of the transaction     5 April 2017 
----  --------------------------  ------------------------------------------- 
 (f)   Place of the transaction    N/A - Grant of nil cost options 
----  --------------------------  ------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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April 06, 2017 05:47 ET (09:47 GMT)