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Spread: 0.50 (0.064%)

Market Cap: £4.21b

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SIP PDMR Notification

20 May 2024 10:43

RNS Number : 1017P

Howden Joinery Group PLC

20 May 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that on 17 May 2024, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 929.0 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 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).

Name of PDMR	Number of Partnership Shares purchased	Price per Partnership Share (pence)	Number of Matching Shares awarded
Andrew Livingston	16	929.0	5
Paul Hayes	16	929.0	5
Julian Lee	17	929.0	5

The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of UK MAR.

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	Acquisition of partnership shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2024-05-17	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 9.29	16	GBP 148.64
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 9.29	16	GBP 148.64

Nature of transaction	Award of matching shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2024-05-17	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	5	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	5	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Paul Hayes

Reason for the notification

Position/status

Chief Financial 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	Acquisition of partnership shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2024-05-17	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 9.29	16	GBP 148.64
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 9.29	16	GBP 148.64

Nature of transaction	Award of matching shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2024-05-17	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	5	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	5	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	Acquisition of partnership shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2024-05-17	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 9.29	17	GBP 157.93
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 9.29	17	GBP 157.93

Nature of transaction	Award of matching shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2024-05-17	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	5	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	5	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

DSHEANSEALALEEA

Date		Source	Headline
28th May 2019	4:49 pm	RNS	Transaction in Own Shares
24th May 2019	4:50 pm	RNS	Transaction in Own Shares
23rd May 2019	4:41 pm	RNS	Transaction in Own Shares
22nd May 2019	4:41 pm	RNS	Transaction in Own Shares
22nd May 2019	12:00 pm	RNS	Director Declaration
21st May 2019	4:38 pm	RNS	Transaction in Own Shares
20th May 2019	4:39 pm	RNS	Transaction in Own Shares
17th May 2019	4:37 pm	RNS	Transaction in Own Shares
16th May 2019	5:08 pm	RNS	Transaction in Own Shares
15th May 2019	4:51 pm	RNS	Transaction in Own Shares
14th May 2019	4:43 pm	RNS	Transaction in Own Shares
13th May 2019	4:52 pm	RNS	Transaction in Own Shares
10th May 2019	4:54 pm	RNS	Transaction in Own Shares
9th May 2019	4:51 pm	RNS	Transaction in Own Shares
8th May 2019	5:20 pm	RNS	Transaction in Own Shares
7th May 2019	4:58 pm	RNS	Transaction in Own Shares
3rd May 2019	4:50 pm	RNS	Transaction in Own Shares
3rd May 2019	3:17 pm	RNS	Director/PDMR Shareholding
3rd May 2019	12:28 pm	RNS	Director/PDMR Shareholding
2nd May 2019	4:45 pm	RNS	Transaction in Own Shares
2nd May 2019	1:37 pm	RNS	Result of AGM
2nd May 2019	9:00 am	RNS	AGM Statement
2nd May 2019	7:00 am	RNS	Trading Update
1st May 2019	4:50 pm	RNS	Transaction in Own Shares
1st May 2019	9:00 am	RNS	Total Voting Rights
30th Apr 2019	4:44 pm	RNS	Transaction in Own Shares
29th Apr 2019	5:25 pm	RNS	Transaction in Own Shares
26th Apr 2019	5:01 pm	RNS	Transaction in Own Shares
25th Apr 2019	5:44 pm	RNS	Transaction in Own Shares
24th Apr 2019	5:31 pm	RNS	Transaction in Own Shares
23rd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
18th Apr 2019	4:56 pm	RNS	Transaction in Own Shares
17th Apr 2019	4:59 pm	RNS	Transaction in Own Shares
16th Apr 2019	4:47 pm	RNS	Transaction in Own Shares
15th Apr 2019	5:00 pm	RNS	Transaction in Own Shares
12th Apr 2019	4:55 pm	RNS	Transaction in Own Shares
11th Apr 2019	5:27 pm	RNS	Transaction in Own Shares
10th Apr 2019	4:47 pm	RNS	Transaction in Own Shares
8th Apr 2019	4:52 pm	RNS	Transaction in Own Shares
5th Apr 2019	5:04 pm	RNS	Transaction in Own Shares
4th Apr 2019	5:19 pm	RNS	Transaction in Own Shares
4th Apr 2019	7:00 am	RNS	Investor Site Visit
3rd Apr 2019	5:03 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:09 pm	RNS	Transfer of Treasury Shares
2nd Apr 2019	11:31 am	RNS	Director/PDMR Shareholding - Replacement
1st Apr 2019	4:51 pm	RNS	Transaction in Own Shares
1st Apr 2019	9:00 am	RNS	Total Voting Rights
29th Mar 2019	4:49 pm	RNS	Transaction in Own Shares
28th Mar 2019	4:52 pm	RNS	Transaction in Own Shares

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