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771.50 4.50 (0.59%)

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Ask:

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Spread: 1.00 (0.13%)

Market Cap: £4.24b

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Director/PDMR Shareholding

31 Mar 2020 10:30

RNS Number : 2029I

Howden Joinery Group PLC

31 March 2020

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company announces that the Performance Share Plan ("PSP") award granted to certain Persons Discharging Managerial Responsibilities ("PDMR") under the Company's Long-Term Incentive Plan ("LTIP") on 27 March 2017 (the "Award") vested on 27 March 2020.

The Award was granted subject to the achievement of certain performance targets based on the Company's growth in pre-exceptional profit before tax over the three-year period ending 28 December 2019. An additional holding period of two years will apply to shares vesting under the Award.

The following transactions took place in relation to the Award, which was granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs listed below:

Name of Director or PDMR	Number of Shares which vested under the Award	Number of Shares which were sold*	Number of Shares subject to additional two-year Holding Period
Mark Robson	34,938	16,454	18,484
Theresa Keating	11,696	5,509	6,187
Andrew Witts	14,759	6,951	7,808
Robert Fenwick	14,759	6,951	7,808
Clive Cockburn	11,139	5,247	5,892

* Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 502.702p.

The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Robson

Reason for the notification

Position/status

Deputy Chief Executive and Chief Financial Officer

Initial notification/ Amendment

Initial notification

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

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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

Nature of transaction	Vesting of ordinary shares under a conditional share award.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	34,938	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	34,938	n/a

Nature of transaction	Sale of ordinary shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 5.027018	16,454	GBP 82,714.55
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 5.027018	16,454	GBP 82,714.55

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Theresa Keating

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

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

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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

Nature of transaction	Vesting of ordinary shares under a conditional share award.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	11,696	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	11,696	n/a

Nature of transaction	Sale of ordinary shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 5.027018	5,509	GBP 27,693.84
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 5.027018	5,509	GBP 27,693.84

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Andrew Witts

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

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

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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

Nature of transaction	Vesting of ordinary shares under a conditional share award.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	14,759	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	14,759	n/a

Nature of transaction	Sale of ordinary shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 5.027018	6,951	GBP 34,942.80
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 5.027018	6,951	GBP 34,942.80

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Robert Fenwick

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

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

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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

Nature of transaction	Vesting of ordinary shares under a conditional share award.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	14,759	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	14,759	n/a

Nature of transaction	Sale of ordinary shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 5.027018	6,951	GBP 34,942.80
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 5.027018	6,951	GBP 34,942.80

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Clive Cockburn

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

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

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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

Nature of transaction	Vesting of ordinary shares under a conditional share award.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	11,139	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	11,139	n/a

Nature of transaction	Sale of ordinary shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2020-03-27	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 5.027018	5,247	GBP 26,376.76
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 5.027018	5,247	GBP 26,376.76

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1137

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHFIFFAVIILVII

Date		Source	Headline
20th Nov 2025	1:50 pm	RNS	SIP PDMR Notification
19th Nov 2025	5:34 pm	RNS	Transaction in Own Shares
18th Nov 2025	5:07 pm	RNS	Transaction in Own Shares
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14th Nov 2025	5:01 pm	RNS	Transaction in Own Shares
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11th Nov 2025	5:25 pm	RNS	Transaction in Own Shares
10th Nov 2025	5:08 pm	RNS	Transaction in Own Shares
7th Nov 2025	5:23 pm	RNS	Transaction in Own Shares
6th Nov 2025	5:24 pm	RNS	Transaction in Own Shares
6th Nov 2025	7:00 am	RNS	Trading Update
5th Nov 2025	5:20 pm	RNS	Transaction in Own Shares
4th Nov 2025	5:18 pm	RNS	Transaction in Own Shares
3rd Nov 2025	6:10 pm	RNS	Transaction in Own Shares
3rd Nov 2025	10:21 am	RNS	Total Voting Rights
31st Oct 2025	5:16 pm	RNS	Transaction in Own Shares
30th Oct 2025	5:08 pm	RNS	Transaction in Own Shares
29th Oct 2025	5:16 pm	RNS	Transaction in Own Shares
28th Oct 2025	5:25 pm	RNS	Transaction in Own Shares
27th Oct 2025	5:21 pm	RNS	Transaction in Own Shares
23rd Oct 2025	5:14 pm	RNS	Transaction in Own Shares
22nd Oct 2025	4:59 pm	RNS	Transaction in Own Shares
21st Oct 2025	5:36 pm	RNS	Transaction in Own Shares
20th Oct 2025	5:33 pm	RNS	Transaction in Own Shares
17th Oct 2025	5:27 pm	RNS	Transaction in Own Shares
16th Oct 2025	5:01 pm	RNS	Transaction in Own Shares
15th Oct 2025	5:11 pm	RNS	Transaction in Own Shares
14th Oct 2025	5:28 pm	RNS	Transaction in Own Shares
14th Oct 2025	3:57 pm	RNS	Director/PDMR Shareholding
13th Oct 2025	6:05 pm	RNS	Transaction in Own Shares (replacement)
13th Oct 2025	5:11 pm	RNS	Transaction in Own Shares
10th Oct 2025	5:08 pm	RNS	Transaction in Own Shares
9th Oct 2025	5:13 pm	RNS	Transaction in Own Shares
8th Oct 2025	5:48 pm	RNS	Transaction in Own Shares
7th Oct 2025	5:18 pm	RNS	Transaction in Own Shares
6th Oct 2025	5:31 pm	RNS	Transaction in Own Shares
3rd Oct 2025	5:22 pm	RNS	Transaction in Own Shares
2nd Oct 2025	5:06 pm	RNS	Transaction in Own Shares
1st Oct 2025	5:16 pm	RNS	Transaction in Own Shares
1st Oct 2025	2:29 pm	RNS	Holding(s) in Company
1st Oct 2025	9:00 am	RNS	Total Voting Rights
30th Sep 2025	5:38 pm	RNS	Transaction in Own Shares
29th Sep 2025	5:06 pm	RNS	Transaction in Own Shares
26th Sep 2025	5:04 pm	RNS	Transaction in Own Shares
25th Sep 2025	5:24 pm	RNS	Transaction in Own Shares
24th Sep 2025	5:39 pm	RNS	Transaction in Own Shares
23rd Sep 2025	5:10 pm	RNS	Transaction in Own Shares
22nd Sep 2025	5:07 pm	RNS	Transaction in Own Shares
19th Sep 2025	5:08 pm	RNS	Transaction in Own Shares

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