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1 Mar 2019 15:37
1 March 2019
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that the following transactions took place today in relation to awards granted over ordinary 10 pence shares of the Company ("Shares") to Andrew Livingston, the Chief Executive Officer and a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's Recruitment Plan:
Vesting of Shares granted under the Company's Recruitment Plan
Number of Shares which vested | Number of Shares which were sold* | Total Shares released to PDMR following sale | Total Shares subject to additional 2 year holding period |
21,692 | 10,216 | 11,476 | 0 |
47,705 | 22,467 | 0 | 25,238 |
* Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 486.2p.
Mr Livingston's total shareholding in the Company following the transactions above is 106,358 Shares (c.0.02% of the issued share capital, exclusive of treasury shares).
The Notification of Dealing Form for the transactions above may be found below. This notification is provided in accordance with the requirements of the EU Market Abuse Regulation.
NOTIFICATION OF DEALING FORM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
a) | Name | Andrew Livingston | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2 | Reason for the notification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
a) | Position/status | Chief Executive Officer | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
b) | Initial notification/ Amendment | Initial notification | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
a) | Name | Howden Joinery Group plc | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
b) | LEI | 213800KC1LJOJTY3JP45 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
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