Harworth Group plc TR-1 Form for Notification of Major Holdings

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BYZJ7G42

Issuer Name

HARWORTH GROUP PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Goodweather Holdings Limited

City of registered office (if applicable)

Grand Cayman

Country of registered office (if applicable)

Cayman Islands

4. Details of the shareholder

NameCity of registered officeCountry of registered office
Rulegale Nominees Limited

5. Date on which the threshold was crossed or reached

19-Jan-2024

6. Date on which Issuer notified

23-Jan-2024

7. Total positions of person(s) subject to the notification obligation

% of voting rights attached to shares (total of 8.A)% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)Total of both in % (8.A + 8.B)Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached17.0300000.00000017.03000055181856
Position of previous notification (if applicable)16.3700000.00000016.370000

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)Number of direct voting rights (DTR5.1)Number of indirect voting rights (DTR5.2.1)% of direct voting rights (DTR5.1)% of indirect voting rights (DTR5.2.1)
GB00BYZJ7G4255181856017.0300000.000000
Sub Total 8.A5518185617.030000%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrumentExpiration dateExercise/conversion periodNumber of voting rights that may be acquired if the instrument is exercised/converted% of voting rights
 
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrumentExpiration dateExercise/conversion periodPhysical or cash settlementNumber of voting rights% of voting rights
 
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

Ultimate controlling personName of controlled undertaking% of voting rights if it equals or is higher than the notifiable threshold% of voting rights through financial instruments if it equals or is higher than the notifiable thresholdTotal of both if it equals or is higher than the notifiable threshold
Christopher Eves & Sheila GreenwoodChristopher Eves and Sheila Greenwood are the trustees of a trust which controls Tokenhouse Limited.0.000000%
As aboveTokenhouse Limited0.000000%
As aboveTokenhouse Investments (IOM) Limited0.000000%
As abovePeel Holdings Group Limited0.000000%
As abovePeel Holdings (IOM) Limited0.000000%
As abovePeel Investments Holdings (IOM) Limited0.000000%
As aboveGoodweather Holdings Limited17.03000017.030000%

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

12. Date of Completion

23-Jan-2024

13. Place Of Completion

Isle of Man

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