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Last checked at 
2 Apr 2019 11:31
The following amendments have been made to the 'Director/PDMR Shareholding' announcement released on 27 March 2019 at 12:01 under RNS No 1981U:
Name of PDMR | Total Shares held following this notification1 | Total Shares held as a percentage of issued share capital2 |
Andrew Livingston | 113,656 | 0.02% |
Mark Robson | 208,966 | 0.03% |
Kevin Barrett | 3,972 | |
Clive Cockburn | 11,293 | |
Robert Fenwick | 114,821 | 0.02% |
Andrew Gault | 2,084 | |
Gareth Hopkins | 6,413 | |
Theresa Keating | 225,106 | 0.04% |
Andrew Witts | 849,626 | 0.14% |
1 Including any Shares held by persons closely associated.
2 Excluding Shares held in Treasury.
The shareholdings have been updated to reflect the total numbers of shares held by the PDMRs through the Howden Joinery Group Plc Share Incentive Plan (the "SIP"). Prior calculations of PDMRs' shareholdings included only shares held in the SIP for three years or more.
Mark Robson and Andrew Livingston's shareholdings have also been updated following an administrative error in relation to the number of shares they hold. The Company confirms that there are no announcement obligations that have not been met in accordance with the requirements of the EU Market Abuse Regulation.
All other details remain unchanged. The full amended text is shown below.
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that on 26 March 2019 the following Persons Discharging Managerial Responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence listed in the table below at a price of 484.10 pence per share under the Company's deferred bonus arrangements.
Ordinary shares purchased pursuant to the 2018 Deferred Bonus Arrangements:
Name of PDMR | Number of ordinary shares |
Andrew Livingston | 6,655 |
Mark Robson | 5,746 |
Kevin Barrett | 2,818 |
Clive Cockburn | 2,687 |
Robert Fenwick | 3,561 |
Andrew Gault | 2,084 |
Gareth Hopkins | 3,431 |
Theresa Keating | 2,818 |
Andrew Witts | 3,561 |
PDMRs' shareholding following the above transactions:
Name of PDMR | Total Shares held following this notification1 | Total Shares held as a percentage of issued share capital2 |
Andrew Livingston | 113,656 | 0.02% |
Mark Robson | 208,966 | 0.03% |
Kevin Barrett | 3,972 | |
Clive Cockburn | 11,293 | |
Robert Fenwick | 114,821 | 0.02% |
Andrew Gault | 2,084 | |
Gareth Hopkins | 6,413 | |
Theresa Keating | 225,106 | 0.04% |
Andrew Witts | 849,626 | 0.14% |
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 | 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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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 | Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information- Aggregated volume- Price |
| ||||||
e) | Date of the transaction | 2019-03-26 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
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