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3 May 2019 15:17
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Grants under Howdens Long Term Incentive Plan
The Company announces that on 2 May 2019 it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's 2019 Long Term Incentive Plan.
Name of PDMR | PSP Award |
Andrew Livingston | 246,766 |
Mark Robson | 193,036 |
Kevin Barrett | 64,464 |
Clive Cockburn | 63,032 |
Robert Fenwick | 83,505 |
Andrew Gault | 65,658 |
Theresa Keating | 68,643 |
Andrew Witts | 83,505 |
The awards will vest after a three year period subject to certain performance conditions being met. A further two year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.
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 | CEO | |
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price | Volume |
Nil | 246,766 | ||
d) | Aggregated information- Aggregated volume- Price | Price | Aggregated Volume |
Nil | 246,766 | ||
e) | Date of the transaction | 2019-05-02 | |
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 | DCEO & CFO | |
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price | Volume |
Nil | 193,036 | ||
d) | Aggregated information- Aggregated volume- Price | Price | Aggregated Volume |
Nil | 193,036 | ||
e) | Date of the transaction | 2019-05-02 | |
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 | 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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price | Volume |
Nil | 64,464 | ||
d) | Aggregated information- Aggregated volume- Price | Price | Aggregated Volume |
Nil | 64,464 | ||
e) | Date of the transaction | 2019-05-02 | |
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price | Volume |
Nil | 63,032 | ||
d) | Aggregated information- Aggregated volume- Price | Price | Aggregated Volume |
Nil | 63,032 | ||
e) | Date of the transaction | 2019-05-02 | |
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price | Volume |
Nil | 83,505 | ||
d) | Aggregated information- Aggregated volume- Price | Price | Aggregated Volume |
Nil | 83,505 | ||
e) | Date of the transaction | 2019-05-02 | |
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price | Volume |
Nil | 65,658 | ||
d) | Aggregated information- Aggregated volume- Price | Price | Aggregated Volume |
Nil | 65,658 | ||
e) | Date of the transaction | 2019-05-02 | |
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price | Volume |
Nil | 68,643 | ||
d) | Aggregated information- Aggregated volume- Price | Price | Aggregated Volume |
Nil | 68,643 | ||
e) | Date of the transaction | 2019-05-02 | |
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price | Volume |
Nil | 83,505 | ||
d) | Aggregated information- Aggregated volume- Price | Price | Aggregated Volume |
Nil | 83,505 | ||
e) | Date of the transaction | 2019-05-02 | |
f) | Place of the transaction | Outside a trading venue | |
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
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