20 April 2017

Harwood Wealth Management Group plc

('Harwood' or the 'Company')

PDMR dealings

As previously announced, alongside the recent placing by the Company on 30 March 2017 (the 'Placing'), Neil Dunkley (Joint Chief Executive Officer), Sian Dunkley (Neil Dunkley's wife) and Mark Howard (Chief Commercial Officer) (together the 'Selling Shareholders') have sold 1,333,000 existing shares.

The Selling Shareholders have today entered into a 12 month hard lock-in in respect of their remaining shares.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Howard

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Harwood Wealth Management Group plc

b)

LEI

N/A

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

Identification code

Ordinary shares of 0.25p each ('Ordinary Shares')

ISIN Code: GB00BYYWB172

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

150p

666,500

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

19 April 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Dunkley

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Harwood Wealth Management Group plc

b)

LEI

N/A

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

Identification code

Ordinary shares of 0.25p each ('Ordinary Shares')

ISIN Code: GB00BYYWB172

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

150p

333,250

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

19 April 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sian Dunkley

2

Reason for the notification

a)

Position/status

PCA of Neil Dunkley (a PDMR)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Harwood Wealth Management Group plc

b)

LEI

N/A

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

Identification code

Ordinary shares of 0.25p each ('Ordinary Shares')

ISIN Code: GB00BYYWB172

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

150p

333,250

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

19 April 2017

f)

Place of the transaction

London Stock Exchange

Harwood Wealth Management Group PLC published this content on 20 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 April 2017 07:47:12 UTC.

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