RNS Number : 5384Y
Howden Joinery Group PLC
30 March 2026
30 March 2026
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
2025 Deferred Bonus Arrangements
The Company announces that on 27 March 2026, the following Directors and persons discharging managerial responsibility ("PDMRs") acquired, through the London Stock Exchange, the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 783.4 pence per Share under the Company's deferred bonus arrangements.
Name of Executive Director or PDMR
Number of Shares purchased
Andrew Livingston
34,465
Jackie Callaway
12,349
Austin Cooke
10,701
Sebastien Krysiak
6,848
Julian Lee
9,529
James Mackenzie
4,907
Richard Sutcliffe
10,476
The deferral period of the purchased Shares is two years.
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
Purchase of shares under the Company's deferred bonus arrangements.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.834
34,465
GBP 269,998.81
Aggregated information
Price
Aggregated Volume
Total
GBP 7.834
34,465
GBP 269,998.81
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
Purchase of shares under the Company's deferred bonus arrangements.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.834
12,349
GBP 96,742.07
Aggregated information
Price
Aggregated Volume
Total
GBP 7.834
12,349
GBP 96,742.07
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Austin Cooke
2
Reason for the notification
a)
Position/status
Managing Director - Trade
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 under the Company's deferred bonus arrangements.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.834
10,701
GBP 83,831.63
Aggregated information
Price
Aggregated Volume
Total
GBP 7.834
10,701
GBP 83,831.63
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sebastien Krysiak
2
Reason for the notification
a)
Position/status
Directeur General - International
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 under the Company's deferred bonus arrangements.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.834
6,848
GBP 53,647.23
Aggregated information
Price
Aggregated Volume
Total
GBP 7.834
6,848
GBP 53,647.23
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
Operations Director
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 under the Company's deferred bonus arrangements.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.834
9,529
GBP 74,650.19
Aggregated information
Price
Aggregated Volume
Total
GBP 7.834
9,529
GBP 74,650.19
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
Chief Commercial and Marketing 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
Purchase of shares under the Company's deferred bonus arrangements.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.834
4,907
GBP 38,441.44
Aggregated information
Price
Aggregated Volume
Total
GBP 7.834
4,907
GBP 38,441.44
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
Supply Chain and IT Director
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 under the Company's deferred bonus arrangements.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.834
10,476
GBP 82,068.98
Aggregated information
Price
Aggregated Volume
Total
GBP 7.834
10,476
GBP 82,068.98
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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