REG - Howden Joinery Grp - Director/PDMR Shareholding
RNS Number : 6978JHowden Joinery Group PLC03 April 20183 April 2018
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that the following transactions took place today in relation to awards granted over ordinary 10 pence shares of the Company ("Shares") to Andrew Livingston, the Chief Executive Officer and a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's Recruitment Plan:
Vesting of Shares granted under the Company's Recruitment Plan
Number of Shares which vested
Number of Shares which were sold*
Total Shares released to PDMR following sale
Total Shares subject to additional 2 year holding period
24,259
11,425
12,834
0
39,666
18,680
0
20,986
67,714
31,890
0
35,824
* Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 459.609p.
Mr Livingston's total shareholding in the Company following the transactions above is 69,644 Shares (c.0.01% of the issued share capital, exclusive of treasury shares).
The Notification of Dealing Form for the transactions above may be found below. This notification is provided in accordance with the requirements of the EU Market Abuse Regulation.
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
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
Vesting of share awards made over ordinary shares under the rules of the Howden Joinery Group plc Recruitment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2018-04-03
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
131,639
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
131,639
n/a
Nature of transaction
Sale of ordinary shares to cover taxation and administrative costs arising from the vesting of share awards
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2018-04-03
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 4.59609
61,995
GBP 284,934.60
Aggregated information
Price
Aggregated Volume
Total
GBP 4.59609
61,995
GBP 284,934.60
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHLLFVESTIVIIT
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