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RNS Number : 3627A Howden Joinery Group PLC 23 May 2023
23 May 2023
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that, following the payment of the Company's
2022 final dividend on 19 May 2023, the Persons Discharging Managerial
Responsibilities ("PDMRs") listed below purchased Dividend Shares through the
Howden Joinery Share Incentive Plan ("SIP") and/or ordinary shares in the
Company pursuant to dividend reinvestment plans ("DRIPs"):
Name of PDMR Date of purchase Number of Shares purchased Average price per share (pence)
Andrew Livingston 19 May 2023 21 688.168
22 May 2023 7,987 680.800
Paul Hayes 19 May 2023 12 688.168
22 May 2023 661 680.800
Julian Lee 19 May 2023 26 688.168
David Sturdee 22 May 2023 176 680.800
Richard Sutcliffe 19 May 2023 18 688.168
22 May 2023 401 680.800
The Company has also been notified that the PDMRs listed below purchased
Partnership Shares through the SIP on 19 May 2023. 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 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).
Name of PDMR Number of Partnership Shares purchased Price per Partnership Share (pence) Number of Matching Shares awarded
Andrew Livingston 22 688.168 7
Julian Lee 22 688.168 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
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 dividend and 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 2023-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.88168 21 GBP 144.52
GBP 6.88168 22 GBP 151.40
Aggregated information Price Aggregated Volume Total
GBP 6.88168 43 GBP 295.91
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 2023-05-19 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
Nil 7 n/a
Aggregated information Price Aggregated Volume Total
Nil 7 n/a
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-05-22 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.808 7,987 GBP 54,375.50
Aggregated information Price Aggregated Volume Total
GBP 6.808 7,987 GBP 54,375.50
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 Acquisition of dividend 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 2023-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.88168 12 GBP 82.58
Aggregated information Price Aggregated Volume Total
GBP 6.88168 12 GBP 82.58
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-05-22 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.808 661 GBP 4,500.09
Aggregated information Price Aggregated Volume Total
GBP 6.808 661 GBP 4,500.09
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 dividend and 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 2023-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.88168 26 GBP 178.92
GBP 6.88168 22 GBP 151.40
Aggregated information Price Aggregated Volume Total
GBP 6.88168 48 GBP 330.32
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 2023-05-19 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
Nil 7 n/a
Aggregated information Price Aggregated Volume Total
Nil 7 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 Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-05-22 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.808 176 GBP 1,198.21
Aggregated information Price Aggregated Volume Total
GBP 6.808 176 GBP 1,198.21
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 Acquisition of dividend 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 2023-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.88168 18 GBP 123.87
Aggregated information Price Aggregated Volume Total
GBP 6.88168 18 GBP 123.87
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-05-22 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.808 401 GBP 2,730.01
Aggregated information Price Aggregated Volume Total
GBP 6.808 401 GBP 2,730.01
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1110
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