RNS Number : 8954V
Howden Joinery Group PLC
19 August 2025
19 August 2025
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTOR AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)
The Company announces that on 18 August 2025 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
Jacqueline Callaway
133,211
James Mackenzie
60,253
The above awards will vest subject to performance against targets measured over a three-year period. Dividend equivalent shares may also be acquired under the terms of the awards. A two-year holding period will apply to any shares (including any dividend equivalent shares) that the PDMRs are entitled to acquire on vesting.
The Company further announces that on 18 August 2025, Julian Lee, a PDMR, was also granted an award over ordinary shares of the Company under the Company's Long Term Incentive Plan (LTIP):
Name of PDMR
Shares under award
Julian Lee
15,000
The above award will vest subject to a service condition measured over a three-year period. Dividend equivalent shares may also be acquired under the terms of the award. A two-year holding period will apply to any shares (including any dividend equivalent shares) that Mr Lee is 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
Jacqueline Callaway
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 award 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
2025-08-18
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
133,211
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
133,211
n/a
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Mackenzie
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 award 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
2025-08-18
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
60,253
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
60,253
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 award 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
2025-08-18
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
15,000
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
15,000
n/a
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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