Howden Joinery Grp - Director/PDMR Shareholding
13 October 2026
HOWDEN JOINERY GROUP PLC
(the “Company”)
NOTIFICATION OF TRANSACTION IN SHARES
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that on 12 October 2026, the PDMRs listed below purchased through the Company’s Share Incentive Plan (“SIP”) ordinary shares in the Company (“Partnership Shares”) at a price of 761.6p pence per share. Under the terms of the SIP, each eligible employee can choose to purchase Partnership Shares from their gross pay as a lump sum or as a monthly contribution.
The Company also awarded Matching Shares under the SIP to Austin Cooke and Jackie Callaway in a ratio of one Matching Share for every three Partnership Shares purchased (on only the first £600 worth of Partnership Shares purchased per tax year).
Name of PDMR
Number of Partnership Shares purchased
Number of Matching Shares awarded
Andrew Livingston
19
0
Austin Cooke
19
1
Julian Lee
20
0
Jackie Callaway
19
6
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
Acquisition of partnership shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-10-12
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.61688
19
GBP 144.72
Aggregated information
Price
Aggregated Volume
Total
GBP 7.61688
19
GBP 144.72
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
Acquisition of partnership shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-10-12
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.61688
19
GBP 144.72
Aggregated information
Price
Aggregated Volume
Total
GBP 7.61688
19
GBP 144.72
Nature of transaction
Award of matching shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-10-12
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
Nil
1
n/a
Aggregated information
Price
Aggregated Volume
Total
Nil
1
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
Managing Director, DIY Kitchens
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
Acquisition of partnership shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-10-12
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.61688
20
GBP 152.33
Aggregated information
Price
Aggregated Volume
Total
GBP 7.61688
20
GBP 152.33
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
Acquisition of partnership shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-10-12
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 7.61688
19
GBP 144.72
Aggregated information
Price
Aggregated Volume
Total
GBP 7.61688
19
GBP 144.72
Nature of transaction
Award of matching shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2026-10-12
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
Nil
6
n/a
Aggregated information
Price
Aggregated Volume
Total
Nil
6
n/a
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1162
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