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Howden Joinery Regulatory News (HWDN)

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767.00 -39.00 (-4.84%)

Bid:

766.00

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766.50

Spread: 0.50 (0.065%)

Market Cap: £4.22b

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Director/PDMR Shareholding

2 May 2025 17:30

RNS Number : 3055H

Howden Joinery Group PLC

02 May 2025

2 May 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)

The Company announces that on 2 May 2025 it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities (together "PDMRs") under the Company's Long Term Incentive Plan (LTIP):

Name of PDMR	Shares under award
Andrew Livingston	305,932
Austin Cooke	75,329
Guy Eccles	58,662
Julian Lee	59,359
Richard Sutcliffe	65,913

The above awards will vest subject to performance against targets measured over a three-year period. 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 UK Market Abuse Regulation.

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	Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-02	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	305,932	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	305,932	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Austin Cooke

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	Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-02	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	75,329	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	75,329	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Edward Guy Eccles

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	Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-02	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	58,662	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	58,662	n/a

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	Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-02	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	59,359	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	59,359	n/a

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	Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-02	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	65,913
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	65,913	n/a

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

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

DSHFLFLEELIFIIE

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