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779.00 24.00 (3.18%)

Bid:

782.00

Ask:

782.50

Spread: 0.50 (0.064%)

Market Cap: £4.21b

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SIP PDMR Notification

20 Jun 2023 09:00

RNS Number : 2184D

Howden Joinery Group PLC

20 June 2023

HOWDEN JOINERY GROUP PLC

(the "Company")

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

SIP NOTIFICATION

The Company has been notified that on 19 June 2023, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 678.00 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	22	7
Julian Lee	22	7

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	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	2023-06-19	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.78	22	GBP 149.16
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.78	22	GBP 149.16

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	2023-06-19	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	7	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	7	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	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	2023-06-19	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.78	22	GBP 149.16
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.78	22	GBP 149.16

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	2023-06-19	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	7	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	7	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

DSHEAXKNFDPDEFA

Date		Source	Headline
1st May 2020	9:00 am	RNS	Total Voting Rights
29th Apr 2020	9:00 am	RNS	2020 ANNUAL GENERAL MEETING CHANGES
24th Apr 2020	9:00 am	RNS	Disclosure of rights attached to equity shares
8th Apr 2020	9:00 am	RNS	Director/PDMR Shareholding
7th Apr 2020	4:42 pm	RNS	Transfer of Treasury Shares
1st Apr 2020	9:00 am	RNS	Total Voting Rights
31st Mar 2020	10:30 am	RNS	Director/PDMR Shareholding
27th Mar 2020	10:30 am	RNS	Director/PDMR Shareholding
26th Mar 2020	4:42 pm	RNS	Update on Trading and Impact of COVID-19
24th Mar 2020	8:20 am	RNS	COVID-19 UPDATE
20th Mar 2020	7:00 am	RNS	Holding(s) in Company
18th Mar 2020	9:00 am	RNS	Annual Report and Accounts and Notice of AGM
17th Mar 2020	4:47 pm	RNS	Transaction in Own Shares
16th Mar 2020	5:13 pm	RNS	Transaction in Own Shares
13th Mar 2020	4:53 pm	RNS	Transaction in Own Shares
12th Mar 2020	4:55 pm	RNS	Transaction in Own Shares
11th Mar 2020	5:40 pm	RNS	Transaction in Own Shares
10th Mar 2020	4:47 pm	RNS	Transaction in Own Shares
9th Mar 2020	4:55 pm	RNS	Transaction in Own Shares
3rd Mar 2020	8:57 am	RNS	Director/PDMR Shareholding
2nd Mar 2020	9:00 am	RNS	Total Voting Rights
28th Feb 2020	12:26 pm	RNS	Director/PDMR Shareholding
27th Feb 2020	7:00 am	RNS	Howden Joinery Group Plc 2019 Preliminary Results
3rd Feb 2020	9:00 am	RNS	Total Voting Rights
3rd Feb 2020	9:00 am	RNS	Block listing Interim Review
2nd Jan 2020	9:00 am	RNS	Total Voting Rights
2nd Dec 2019	9:00 am	RNS	Total Voting Rights
26th Nov 2019	11:14 am	RNS	Director/PDMR Shareholding
22nd Nov 2019	9:00 am	RNS	Director/PDMR Shareholding
18th Nov 2019	2:22 pm	RNS	Holding(s) in Company
15th Nov 2019	10:50 am	RNS	Director/PDMR Shareholding
11th Nov 2019	12:46 pm	RNS	Director/PDMR Shareholding
7th Nov 2019	7:00 am	RNS	Trading Statement
5th Nov 2019	3:24 pm	RNS	Holding(s) in Company
1st Nov 2019	9:00 am	RNS	Directorate Change
1st Nov 2019	8:00 am	RNS	Total Voting Rights
1st Oct 2019	9:00 am	RNS	Total Voting Rights
17th Sep 2019	4:48 pm	RNS	Transaction in Own Shares
17th Sep 2019	4:00 pm	RNS	Directorate Change
16th Sep 2019	4:42 pm	RNS	Transaction in Own Shares
13th Sep 2019	5:02 pm	RNS	Transaction in Own Shares
12th Sep 2019	5:46 pm	RNS	Transaction in Own Shares
11th Sep 2019	5:14 pm	RNS	Transaction in Own Shares
10th Sep 2019	5:02 pm	RNS	Transaction in Own Shares
9th Sep 2019	5:23 pm	RNS	Transaction in Own Shares
6th Sep 2019	5:12 pm	RNS	Director/PDMR Shareholding
6th Sep 2019	4:44 pm	RNS	Transaction in Own Shares
5th Sep 2019	5:34 pm	RNS	Transaction in Own Shares
4th Sep 2019	5:51 pm	RNS	Transaction in Own Shares
3rd Sep 2019	4:50 pm	RNS	Transaction in Own Shares

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