RNS Number : 0571A
Howden Joinery Group PLC
10 April 2026
10 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 Retention 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 a service condition measured over a three-year period.
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
Julian Lee
25,000
11,780
13,220
Richard Sutcliffe
25,000
11,780
13,220
*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
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
25,000
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
25,000
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
11,780
GBP 93,251.89
Aggregated information
Price
Aggregated Volume
Total
GBP 7.91612
11,780
GBP 93,251.89
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
25,000
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
25,000
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
11,780
GBP 93,251.89
Aggregated information
Price
Aggregated Volume
Total
GBP 7.91612
11,780
GBP 93,251.89
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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