Last checked at 
8 Apr 2020 09:00
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that on 7 April 2020 the following free shares were granted to Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Howden Joinery Share Incentive Plan (the "SIP") as detailed in the table below:
Name of PDMR | No. of free shares awarded |
Andrew Livingston | 46 |
Mark Robson | 46 |
Clive Cockburn | 46 |
Robert Fenwick | 46 |
Andrew Gault | 46 |
Gareth Hopkins | 46 |
Theresa Keating | 46 |
Mark Slater | 46 |
Andrew Witts | 46 |
Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances, the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards.
The Notification of Dealing Forms for the above grants 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 | 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 | |||||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||||
Identification code | GB0005576813 | |||||||
b) | Nature of the transaction | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
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 | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
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 Slater | ||||||
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 | |||||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||||
Identification code | GB0005576813 | |||||||
b) | Nature of the transaction | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
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 | Clive Cockburn | ||||||
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 | |||||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||||
Identification code | GB0005576813 | |||||||
b) | Nature of the transaction | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
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 | 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 | |||||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||||
Identification code | GB0005576813 | |||||||
b) | Nature of the transaction | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
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 Gault | ||||||
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 | |||||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||||
Identification code | GB0005576813 | |||||||
b) | Nature of the transaction | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
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 | 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 | |||||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||||
Identification code | GB0005576813 | |||||||
b) | Nature of the transaction | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
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 | 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 | |||||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||||
Identification code | GB0005576813 | |||||||
b) | Nature of the transaction | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
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 | 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 | |||||||
a) | Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
| ||||||
Identification code | GB0005576813 | |||||||
b) | Nature of the transaction | Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price
|
| ||||||
e) | Date of the transaction | 2020-04-07 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
Enquiries
Forbes McNaughton, Company Secretary: +44(0)20 7535 1137
