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 April 2021

To:

30 September 2021

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

453,600

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):

121,173

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

332,427

Name of contact:

Chris Birch

Telephone number of contact:

0114 349 3131