Howden Joinery Grp - Director/PDMR Shareholding
4 June 2026
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)
The Company announces that on 4 June 2026 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
Andrew Livingston
345,750
Jackie Callaway
173,555
Austin Cooke
78,947
Sebastien Krysiak
78,824
James Mackenzie
77,960
Julian Lee
77,021
Richard Sutcliffe
77,021
The above awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares the PDMRs are 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
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
Grant of conditional share awards 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
2026-06-04
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
345,750
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
345,750
n/a
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 awards 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
2026-06-04
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
173,555
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
173,555
n/a
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
Grant of conditional share awards 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
2026-06-04
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
78,947
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
78,947
n/a
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
Grant of conditional share awards 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
2026-06-04
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
78,824
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
78,824
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
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
Grant of conditional share awards 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
2026-06-04
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
77,021
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
77,021
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
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
Grant of conditional share awards 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
2026-06-04
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
77,960
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
77,960
n/a
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
Grant of conditional share awards 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
2026-06-04
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
77,021
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
77,021
n/a
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1162
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