REG - Howden Joinery Grp - SIP PDMR Notification

Howden JoineryAnnouncement

20/06/2024 10:30

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RNS Number : 2373T  Howden Joinery Group PLC  20 June 2024

20 June 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

The Company has been notified that on 19 June 2024, the PDMRs listed below
purchased through the Company's Share Incentive Plan ("SIP") ordinary shares
in the Company ("Partnership Shares") at a price of 876.8 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.

 

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  17                                      876.8                                5
 Paul Hayes         17                                      876.8                                5
 Julian Lee         17                                      876.8                                5

 

 

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               2024-06-19                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 8.768                  17                         GBP 149.06
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 8.768                  17                         GBP 149.06

     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               2024-06-19                 Outside a trading venue
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          Nil                        5                          n/a
     Aggregated information                    Price                      Aggregated Volume          Total
                          Nil                        5                          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                     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               2024-06-19                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 8.768                  17                         GBP 149.06
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 8.768                  17                         GBP 149.06

     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               2024-06-19                 Outside a trading venue
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          Nil                        5                          n/a
     Aggregated information                    Price                      Aggregated Volume          Total
                          Nil                        5                          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                     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               2024-06-19                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 8.768                  17                         GBP 149.06
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 8.768                  17                         GBP 149.06

     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               2024-06-19                 Outside a trading venue
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          Nil                        5                          n/a
     Aggregated information                    Price                      Aggregated Volume          Total
                          Nil                        5                          n/a

 

 

Enquiries

Forbes McNaughton, Company
Secretary:                              020 7535
1110

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