Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1) Lynda Shillaw

2) Douglas Maudsley

2

Reason for the notification

a)

Position/status

1) Chief Executive

2) Chief Financial Officer (Interim) (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

Share purchase

c)

Price(s) and volume(s)

Prices

Volumes

1) £1.735

2) £1.719

1) 17,291

2) 2,885

d)

Aggregated information

As above

- Aggregated volume

- Price

e)

Date of the transaction

18 March 2025

f)

Place of the transaction

London Stock Exchange, main market