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26 Mar 2018 16:51
26 March 2018
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that today a proportion of the ordinary shares deferred under the Company's 2015 deferred bonus arrangements were released to the Executive Directors and certain Persons Discharging Managerial Responsibility ("PDMRs"). The amounts released are detailed below:
Name of Director/PDMR | Shares released under 2015 Deferred Bonus Arrangements |
Matthew Ingle | 3,855 |
Mark Robson | 2,820 |
Kevin Barrett | 427 |
Robert Fenwick | 1,615 |
Gareth Hopkins | 1,341 |
Theresa Keating | 1,341 |
Andrew Witts | 1,615 |
PDMRs' shareholding following the above transactions:
Name of Director/PDMR | Total Shares held following this notification1 | Total Shares held as a percentage of issued share capital2 |
Matthew Ingle | 3,007,651 | 0.49% |
Mark Robson | 202,820 | 0.03% |
Kevin Barrett | 854 | |
Robert Fenwick | 230,860 | 0.04% |
Gareth Hopkins | 2,682 | |
Theresa Keating | 221,888 | 0.04% |
Andrew Witts | 1,045,665 | 0.17% |
1 Including any Shares held by persons closely associated.
2 Excluding Shares held in Treasury.
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 | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Matthew Ingle | ||||
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 | |||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||
Identification code | GB0005576813 | |||||
b) | Nature of the transaction | Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price |
| ||||
e) | Date of the transaction | 2018-03-26 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
NOTIFICATION OF DEALING FORM | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Mark Robson | ||||
2 | Reason for the notification | |||||
a) | Position/status | Deputy Chief Executive and 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 | |||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||
Identification code | GB0005576813 | |||||
b) | Nature of the transaction | Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price |
| ||||
e) | Date of the transaction | 2018-03-26 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
NOTIFICATION OF DEALING FORM | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Kevin Barrett | ||||
2 | Reason for the notification | |||||
a) | Position/status | A PDMR within Howden Joinery Group Plc | ||||
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 | |||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of 10 pence each
| ||||
Identification code | GB0005576813 | |||||
b) | Nature of the transaction | Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price |
| ||||
e) | Date of the transaction | 2018-03-26 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
NOTIFICATION OF DEALING FORM | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Robert Fenwick | ||||
2 | Reason for the notification | |||||
a) | Position/status | A PDMR within Howden Joinery Group Plc | ||||
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 | |||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of 10 pence each
| ||||
Identification code | GB0005576813 | |||||
b) | Nature of the transaction | Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price |
| ||||
e) | Date of the transaction | 2018-03-26 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
NOTIFICATION OF DEALING FORM | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Gareth Hopkins | ||||
2 | Reason for the notification | |||||
a) | Position/status | A PDMR within Howden Joinery Group Plc | ||||
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 | |||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of 10 pence each
| ||||
Identification code | GB0005576813 | |||||
b) | Nature of the transaction | Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price |
| ||||
e) | Date of the transaction | 2018-03-26 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
NOTIFICATION OF DEALING FORM | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Theresa Keating | ||||
2 | Reason for the notification | |||||
a) | Position/status | A PDMR within Howden Joinery Group Plc | ||||
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 | |||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of 10 pence each
| ||||
Identification code | GB0005576813 | |||||
b) | Nature of the transaction | Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price |
| ||||
e) | Date of the transaction | 2018-03-26 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
NOTIFICATION OF DEALING FORM | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Andrew Witts | ||||
2 | Reason for the notification | |||||
a) | Position/status | A PDMR within Howden Joinery Group Plc | ||||
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 | |||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of 10 pence each
| ||||
Identification code | GB0005576813 | |||||
b) | Nature of the transaction | Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price |
| ||||
e) | Date of the transaction | 2018-03-26 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
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