REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

02/09/2024 16:30

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RNS Number : 5872C  Howden Joinery Group PLC  02 September 2024

2 September 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

Grant of conditional share awards under the Howdens Long Term Incentive Plan
(LTIP)

 

The Company announces that on 30 August 2024 it granted the following
Performance Share Plan (PSP) awards over ordinary shares of the Company to
certain Executive Directors and Persons Discharging Managerial
Responsibilities (together "PDMRs") under the Company's Long Term Incentive
Plan (LTIP):

 

 Name of PDMR       Shares under award
 Andrew Livingston  207,528
 Paul Hayes         110,563
 Guy Eccles         48,166
 Theresa Keating    48,250
 Julian Lee         48,738
 David Sturdee      48,738
 Richard Sutcliffe  48,738
 Andrew Witts       59,148

 

The above awards will vest subject to performance against targets measured
over a three-year period. A further two-year holding period will then apply to
any shares the PDMRs are entitled to acquire on vesting.

 

The Company further announces that on 30 August 2024 it granted the following
conditional share awards over ordinary shares of the Company to certain PDMRs
under the Company's LTIP:

 

 Name of PDMR       Shares under award
 Julian Lee         25,000
 David Sturdee      25,000
 Richard Sutcliffe  25,000

 

These awards will vest subject to continued employment over a three-year
vesting period. A further two-year holding period will then apply to any
shares the PDMRs are entitled to acquire on vesting.

 

The Notification of Dealing Forms for the above grants may be found below.
These notifications are provided in accordance with the requirements of the UK
Market Abuse Regulation.

 

 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                     Grant of conditional share awards under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2024-08-30                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     207,528                     n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     207,528                     n/a

 

 

 

 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                     Grant of conditional share awards under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2024-08-30                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     110,563                     n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     110,563                     n/a

 

 

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                              Edward Guy Eccles
 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                     Grant of conditional share awards under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2024-08-30                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     48,166                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     48,166                      n/a

 

 

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                              Theresa Keating
 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                     Grant of conditional share awards under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2024-08-30                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     48,250                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     48,250                      n/a

 

 

 

 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                     Grant of conditional share awards under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2024-08-30                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     25,000                      n/a
                          GBP nil                     48,738                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     73,738                      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                     Grant of conditional share awards under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2024-08-30                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     25,000                      n/a
                          GBP nil                     48,738                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     73,738                      n/a

 

 

 

 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                     Grant of conditional share awards under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2024-08-30                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     25,000                      n/a
                          GBP nil                     48,738
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     73,738                      n/a

 

 

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                              Andrew Witts
 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                     Grant of conditional share awards under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2024-08-30                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     59,148                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     59,148                      n/a

 

 

Enquiries

Forbes McNaughton, Company
Secretary:
020 7535 1110

 

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