Harworth : Notification of Transfer to a Premium Listing

THIS ANNOUNCEMENT DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT AND NEITHER THIS ANNOUNCEMENT NOR ANYTHING HEREIN FORMS THE BASIS FOR ANY OFFER TO PURCHASE OR SUBSCRIBE FOR ANY SHARES OR OTHER SECURITIES IN THE COMPANY NOR SHALL IT FORM THE BASIS FOR ANY CONTRACT OR COMMITMENT WHATSOEVER.

1 August 2018

Harworth Group plc

Notification of Transfer to a Premium Listing

Harworth Group plc is pleased to announce the approval by the UK Listing Authority of the transfer of the listing category of all of its ordinary shares from a standard listing (shares) to a premium listing (commercial company) on the Official List of the UK Listing Authority in accordance with Listing Rule 5.4A of the Listing Rules (the 'Transfer'). The Transfer will take effect at 8.00 a.m. today.

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About Harworth Group

Listed on the main market of the London Stock Exchange, Harworth Group plc (LSE: HWG) ('Harworth') is a leading regenerator of land and property for development and investmentthat owns, develops and manages a portfolio of over 21,000 acres of land on around 140 sites located throughout the Midlands and the North of England. The Company specialises in the regeneration of former coalfield sites and other former industrial land into new residential developments and employment areas.