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SIP PDMR Notification (replacement)

21 Jan 2026 12:35

RNS Number : 8153P
Howden Joinery Group PLC
21 January 2026
 

The following amendments have been made to the 'SIP PDMR Notification' announcement released on 20 January 2026 at 15.00 under RNS No 6392P:

 

The Company also awarded one Matching Share under the SIP to Andrew Livingston.

 

All other details remain unchanged. The full amended text is shown below.

 

 

20 January 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

The Company has been notified that on 16 January 2026, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 859.3 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.

 

Name of PDMR

Number of Partnership Shares purchased

Andrew Livingston

17

Austin Cooke

11

Julian Lee

17

 

The Company also awarded one Matching Share under the SIP to Andrew Livingston.

 

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

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

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

2026-01-16

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.592965

17

GBP 146.08

Aggregated information

Price

Aggregated Volume

Total

GBP 8.592965

17

GBP 146.08

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

2026-01-16

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

Nil

1

n/a

Aggregated information

Price

Aggregated Volume

Total

Nil

1

n/a

 

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Austin Cooke

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

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

2026-01-16

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.592965

11

GBP 94.52

Aggregated information

Price

Aggregated Volume

Total

GBP 8.592965

11

GBP 94.52

 

 

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

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

2026-01-16

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.592965

17

GBP 146.08

Aggregated information

Price

Aggregated Volume

Total

GBP 8.592965

17

GBP 146.08

 

 

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

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