Block listing Interim Review

Name of applicant:

Harworth Group plc

Name of scheme:

1. Harworth Group plc Long Term Incentive Plan

2. Harworth 2019 Restricted Share Plan

3. Harworth Group plc Save As You Earn Scheme

4. Harworth 2019 Share Incentive Plan

Period of return:

From:

1 August 2018

To:

31 March 2021

Balance of unallotted securities under scheme(s) from previous return:

Following the transfer of the listing category of all of the Company's ordinary shares from a standard listing to a premium listing on the Official List of the UK Listing Authority on 1 August 2018, the following block listing applications have been made:

This is the first return thereafter. *

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,124,236

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

453,600

Name of contact:

Chris Birch

Telephone number of contact:

0114 349 3131