Harworth Group PLC Director Declaration

RNS Number : 2753M

Harworth Group PLC

01 May 2024

1 May 2024 LEI: 213800R8JSSGK2KPFG21

Harworth Group plc

Director Declaration

In accordance with Listing Rule 9.6.14R(2), Harworth Group plc (the "Company") announces that Lisa Scenna, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Ingenia Communities Group, an Australian listed company, with effect from 1 May 2024.

ENDS

Enquiries:

Harworth Group plc

Chris Birch, General Counsel and Company Secretary

Tel: +44 (0)114 349 3131

investors@harworthgroup.com

ABOUT HARWORTH GROUP PLC

Listed on the Premium Segment of the Main Market, Harworth Group plc (LSE: HWG) is a leading sustainable regenerator of land and property for development and investment which owns, develops and manages a portfolio of over 14,000 acres of land on around 100 sites located throughout the North of England and the Midlands. The Group specialises in the regeneration of large, complex sites, in particular former industrial sites, into new residential and industrial & logistics developments. Visit www.harworthgroup.com for further information.

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