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860.00 -7.50 (-0.86%)

Bid:

860.00

Ask:

860.50

Spread: 0.50 (0.058%)

Market Cap: £4.74b

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Director/PDMR Shareholding

29 Mar 2022 09:00

RNS Number : 3128G

Howden Joinery Group PLC

29 March 2022

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

2021 Deferred Bonus Arrangements

The Company announces that on 25 March 2022, the following Directors and persons discharging managerial responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 792.23 pence per Share under the Company's deferred bonus arrangements.

Name of Executive Director or PDMR	Number of Shares purchased
Andrew Livingston	19,432
Paul Hayes	12,705
Theresa Keating	7,662
Kirsty Homer	8,119
Julian Lee	7,967
Mark Slater	8,732
Richard Sutcliffe	7,662
Andrew Witts	8,974

The deferral period of the purchased Shares 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

Details of the person discharging managerial responsibilities / person closely associated

Name

William Andrew Livingston

Reason for the notification

Position/status

Chief Executive 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	Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-03-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 7.9223	19,432	GBP 153,946.13
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 7.9223	19,432	GBP 153,946.13

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Paul Hayes

Reason for the notification

Position/status

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	Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-03-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 7.9223	12,705	GBP 100,652.82
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 7.9223	12,705	GBP 100,652.82

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	Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-03-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 7.9223	7,662	GBP 60,700.66
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 7.9223	7,662	GBP 60,700.66

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Kirsty Homer

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	Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-03-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 7.9223	8,119	GBP 64,321.15
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 7.9223	8,119	GBP 64,321.15

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

George Julian Lee

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	Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-03-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 7.9223	7,967	GBP 63,116.96
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 7.9223	7,967	GBP 63,116.96

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Slater

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	Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-03-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 7.9223	8,732	GBP 69,177.52
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 7.9223	8,732	GBP 69,177.52

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Richard Sutcliffe

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	Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-03-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 7.9223	7,662	GBP 60,700.66
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 7.9223	7,662	GBP 60,700.66

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	Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-03-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 7.9223	8,974	GBP 71,094.72
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 7.9223	8,974	GBP 71,094.72

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
4th Apr 2019	7:00 am	RNS	Investor Site Visit
3rd Apr 2019	5:03 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:09 pm	RNS	Transfer of Treasury Shares
2nd Apr 2019	11:31 am	RNS	Director/PDMR Shareholding - Replacement
1st Apr 2019	4:51 pm	RNS	Transaction in Own Shares
1st Apr 2019	9:00 am	RNS	Total Voting Rights
29th Mar 2019	4:49 pm	RNS	Transaction in Own Shares
28th Mar 2019	4:52 pm	RNS	Transaction in Own Shares
27th Mar 2019	4:45 pm	RNS	Transaction in Own Shares
27th Mar 2019	2:30 pm	RNS	Annual Report and Accounts and Notice of AGM
27th Mar 2019	12:01 pm	RNS	Director/PDMR Shareholding
26th Mar 2019	4:44 pm	RNS	Transaction in Own Shares
26th Mar 2019	11:00 am	RNS	Director Declaration
25th Mar 2019	5:12 pm	RNS	Transaction in Own Shares
22nd Mar 2019	5:06 pm	RNS	Transaction in Own Shares
21st Mar 2019	5:08 pm	RNS	Transaction in Own Shares
20th Mar 2019	4:50 pm	RNS	Transaction in Own Shares
19th Mar 2019	4:43 pm	RNS	Transaction in Own Shares
18th Mar 2019	5:25 pm	RNS	Transaction in Own Shares
18th Mar 2019	2:01 pm	RNS	Director Declaration
15th Mar 2019	5:03 pm	RNS	Transaction in Own Shares
14th Mar 2019	5:08 pm	RNS	Transaction in Own Shares
13th Mar 2019	4:57 pm	RNS	Transaction in Own Shares
12th Mar 2019	4:43 pm	RNS	Transaction in Own Shares
11th Mar 2019	4:55 pm	RNS	Transaction in Own Shares
8th Mar 2019	5:06 pm	RNS	Transaction in Own Shares
8th Mar 2019	3:37 pm	RNS	Director/PDMR Shareholding
7th Mar 2019	5:56 pm	RNS	Transaction in Own Shares
6th Mar 2019	4:49 pm	RNS	Transaction in Own Shares
5th Mar 2019	4:50 pm	RNS	Transaction in Own Shares
4th Mar 2019	5:13 pm	RNS	Transaction in Own Shares
1st Mar 2019	4:57 pm	RNS	Transaction in Own Shares
1st Mar 2019	3:37 pm	RNS	Director/PDMR Shareholding
1st Mar 2019	9:00 am	RNS	Total Voting Rights
28th Feb 2019	4:50 pm	RNS	Transaction in Own Shares
28th Feb 2019	7:00 am	RNS	Howden Joinery Group Plc 2018 Preliminary Results
1st Feb 2019	9:00 am	RNS	Total Voting Rights
1st Feb 2019	9:00 am	RNS	Block listing Interim Review
2nd Jan 2019	1:11 pm	RNS	Total Voting Rights
3rd Dec 2018	9:00 am	RNS	Total Voting Rights
19th Nov 2018	9:00 am	RNS	Director/PDMR Shareholding
8th Nov 2018	7:00 am	RNS	Trading Update
4th Oct 2018	4:20 pm	RNS	Holding(s) in Company
1st Oct 2018	9:00 am	RNS	Total Voting Rights
19th Sep 2018	3:23 pm	RNS	Director Declaration
12th Sep 2018	7:00 am	RNS	Investor Site Visit
7th Sep 2018	12:26 pm	RNS	Directorate Change
3rd Sep 2018	9:49 am	RNS	Total Voting Rights
30th Aug 2018	4:47 pm	RNS	Transaction in Own Shares

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