Howden Joinery Regulatory News (HWDN)

1 August 2018

HOWDEN JOINERY GROUP PLC

(the "Company")

VOTING RIGHTS AND CAPITAL

In accordance with the Disclosure Guidance and Transparency Rules of the FCA, we would like to notify the following:

The Company's issued capital as at 31 July 2018 consisted of 619,611,105 ordinary shares of 10 pence each of which 6,738,280 ordinary shares were held in Treasury.

Therefore the total number of shares with full voting rights in the Company at the above date was 612,872,825 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Howden Joinery Group Plc under the FCA's Disclosure Guidance and Transparency Rules.

- Ends -

Enquiries:

Howden Joinery Group Plc

Forbes McNaughton, Company Secretary 020 7535 1137