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SIP PDMR Notification

29 Aug 2023 12:28

RNS Number : 6854K
Howden Joinery Group PLC
29 August 2023
 

29 August 2023

 

HOWDEN JOINERY GROUP PLC

(the "Company" or "Howdens")

 

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan (SIP)

 

The Company announces that on 29 August 2023 the following free shares were granted to Executive Directors and PDMRs under the SIP as detailed in the table below:

 

Name of PDMR

Free shares under award

Andrew Livingston

35

Paul Hayes

35

Theresa Keating

35

Julian Lee

35

David Sturdee

35

Richard Sutcliffe

35

Andrew Witts

35

 

Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards. 

 

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

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

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2023-08-29

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

35

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

35

n/a

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Hayes

2

Reason for the notification

a)

Position/status

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

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2023-08-29

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

35

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

35

n/a

 

 

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

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2023-08-29

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

35

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

35

n/a

 

 

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

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2023-08-29

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

35

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

35

n/a

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Sturdee

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

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2023-08-29

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

35

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

35

n/a

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Sutcliffe

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

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2023-08-29

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

35

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

35

n/a

 

 

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

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2023-08-29

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

35

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

35

n/a

 

 

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

 

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END
 
 
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