RNS Number : 8745Z
Howden Joinery Group PLC
09 April 2026
9 April 2026
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Vesting of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)
The Company announces that the Performance Share Plan (PSP) award granted to certain Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's LTIP on 6 April 2023 (the "Award") has vested.
The Award was granted subject to the achievement of certain performance targets based on the Company's profit before tax, relative total shareholder returns, return on capital employed and environmental measures, over three financial years ending 27 December 2025. An additional holding period of two years will apply to shares retained from the Award.
The following transactions took place in relation to the Award, which was granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs listed below:
Name of Director or PDMR
Number of Shares which vested under the Award
Number of Shares sold to cover tax and administration costs*
Shares retained and subject to two-year holding period
Andrew Livingston
283,697
133,672
150,025
Julian Lee
66,625
31,393
35,232
Richard Sutcliffe
66,625
31,393
35,232
*Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 791.612p
The Notification of Dealing Forms for the above transactions 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
Vesting of ordinary shares under a conditional share award.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-04-07
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
283,697
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
283,697
n/a
Nature of transaction
Sale of ordinary shares.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-04-07
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.91612
133,672
GBP 1,058,163.59
Aggregated information
Price
Aggregated Volume
Total
GBP 7.91612
133,672
GBP 1,058,163.59
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
Vesting of ordinary shares under a conditional share award.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-04-07
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
66,625
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
66,625
n/a
Nature of transaction
Sale of ordinary shares.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-04-07
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.91612
31,393
GBP 248,510.76
Aggregated information
Price
Aggregated Volume
Total
GBP 7.91612
31,393
GBP 248,510.76
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
Vesting of ordinary shares under a conditional share award.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-04-07
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
66,625
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
66,625
n/a
Nature of transaction
Sale of ordinary shares.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-04-07
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.91612
31,393
GBP 248,510.76
Aggregated information
Price
Aggregated Volume
Total
GBP 7.91612
31,393
GBP 248,510.76
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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