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Director/PDMR Shareholding

26 Mar 2024 12:51

RNS Number : 3697I
Howden Joinery Group PLC
26 March 2024

26 March 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

2023 Deferred Bonus Arrangements

The Company announces that on 26 March 2024, the following Directors and persons discharging managerial responsibility ("PDMRs") acquired, through the London Stock Exchange, the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 868.64 pence per Share under the Company's deferred bonus arrangements.

Name of Executive Director or PDMR

Number of Shares purchased

Andrew Livingston

6,062

Paul Hayes

3,964

Julian Lee

2,154

Stuart Livingstone

1,615

The deferral period of the purchased Shares for Andrew Livingston and Paul Hayes is two years from the date of purchase.

The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of UK MAR.

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

William 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

Nature of transaction

Purchase of shares under the Company's 2023 deferred bonus arrangements.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2024-03-26

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.686373

6,062

GBP 52,656.79

Aggregated information

Price

Aggregated Volume

Total

GBP 8.686373

6,062

GBP 52,656.79

?

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Hayes

2

Reason for the notification

a)

Position/status

Chief Financial 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

Nature of transaction

Purchase of shares under the Company's 2023 deferred bonus arrangements.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2024-03-26

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.686373

3,964

GBP 34,432.78

Aggregated information

Price

Aggregated Volume

Total

GBP 8.686373

3,964

GBP 34,432.78

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

George Julian Lee

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

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

Nature of transaction

Purchase of shares under the Company's 2023 deferred bonus arrangements.

Description/type of Financial Instrument

Identification code

Description/type of Financial Instrument

Identification code

Ordinary shares of 10 pence each

GB0005576813

2024-03-26

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.686373

2,154

GBP 18,710.45

Aggregated information

Price

Aggregated Volume

Total

GBP 8.686373

2,154

GBP 18,710.45

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stuart Livingstone

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

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

Nature of transaction

Purchase of shares under the Company's 2023 deferred bonus arrangements.

Description/type of Financial Instrument

Identification code

Description/type of Financial Instrument

Identification code

Ordinary shares of 10 pence each

GB0005576813

2024-03-26

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.686373

1,615

GBP 14,028.49

Aggregated information

Price

Aggregated Volume

Total

GBP 8.686373

1,615

GBP 14,028.49

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

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END
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Date   Source Headline
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