19 Aug 2022 15:30
RNS Number : 6649W
Howden Joinery Group PLC
19 August 2022
HOWDEN JOINERY GROUP PLC
(the "Company")
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
SIP NOTIFICATION
The Company has been notified that on 19 August 2022, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 645.6 pence per share. Under the terms of the SIP, each eligible employee can choose to purchase Partnership Shares from their gross pay as a lump sum or as a monthly contribution.
The Company has also awarded Matching Shares under the SIP to each of the PDMRs listed below in a ratio of one Matching Share for every three Partnership Shares purchased (on only the first £600 worth of Partnership Shares purchased per tax year).
PDMR | Partnership Shares purchased | Matching Shares awarded |
Andrew Livingston | 23 | 7 |
Julian Lee | 23 | 7 |
Mark Slater | 23 | 7 |
The Notification of Dealing Form for the above transactions may be found below. These notifications are provided in accordance with the requirements of UK MAR.
NOTIFICATION OF DEALING FORM |
1 | Details of the person discharging managerial responsibilities / person closely associated |
a) | Name | William 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 |
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| Nature of transaction | Purchase of Partnership Shares under the Company's Share Incentive Plan. | Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | Ordinary shares of 10 pence each | GB0005576813 | 2022-08-19 | London Stock Exchange (XLON) | Individual transactions | Price(s) | Volume(s) | Total | GBP 6.456 | 23 | GBP 148.49 | Aggregated information | Price | Aggregated Volume | Total | GBP 6.456 | 23 | GBP 148.49 | |
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Nature of transaction | Award of Matching Shares under the Company's Share Incentive Plan. | Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | Ordinary shares of 10 pence each | GB0005576813 | 2022-08-19 | Outside a trading venue | Individual transactions | Price(s) | Volume(s) | Total | Nil | 7 | n/a | Aggregated information | Price | Aggregated Volume | Total | Nil | 7 | n/a |
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NOTIFICATION OF DEALING FORM |
1 | Details of the person discharging managerial responsibilities / person closely associated |
a) | Name | George Julian Lee |
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 |
|
| Nature of transaction | Purchase of Partnership Shares under the Company's Share Incentive Plan. | Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | Ordinary shares of 10 pence each | GB0005576813 | 2022-08-19 | London Stock Exchange (XLON) | Individual transactions | Price(s) | Volume(s) | Total | GBP 6.456 | 23 | GBP 148.49 | Aggregated information | Price | Aggregated Volume | Total | GBP 6.456 | 23 | GBP 148.49 | |
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Nature of transaction | Award of Matching Shares under the Company's Share Incentive Plan. | Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | Ordinary shares of 10 pence each | GB0005576813 | 2022-08-19 | Outside a trading venue | Individual transactions | Price(s) | Volume(s) | Total | Nil | 7 | n/a | Aggregated information | Price | Aggregated Volume | Total | Nil | 7 | n/a |
|
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 |
|
| Nature of transaction | Purchase of Partnership Shares under the Company's Share Incentive Plan. | Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | Ordinary shares of 10 pence each | GB0005576813 | 2022-08-19 | London Stock Exchange (XLON) | Individual transactions | Price(s) | Volume(s) | Total | GBP 6.456 | 23 | GBP 148.49 | Aggregated information | Price | Aggregated Volume | Total | GBP 6.456 | 23 | GBP 148.49 | |
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Nature of transaction | Award of Matching Shares under the Company's Share Incentive Plan. | Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | Ordinary shares of 10 pence each | GB0005576813 | 2022-08-19 | Outside a trading venue | Individual transactions | Price(s) | Volume(s) | Total | Nil | 7 | n/a | Aggregated information | Price | Aggregated Volume | Total | Nil | 7 | n/a |
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Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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