RNS Number : 8738X
Howden Joinery Group PLC
03 September 2025
The following amendments have been made to the 'SIP PDMR Notification' announcement released on 2 September 2025 at 12.58 under RNS No 6929X:
· James MacKenzie, a PDMR, did not receive an award of free shares under the Company's SIP on 1 September 2025.
All other details remain unchanged. The full amended text is shown below.
2 September 2025
HOWDEN JOINERY GROUP PLC
(the "Company" or "Howdens")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan (SIP)
The Company announces that on 1 September 2025 the following free shares were granted to Executive Directors and PDMRs under the SIP as detailed in the table below:
Name of PDMR
Free shares under award
Andrew Livingston
29
Jackie Callaway
29
Austin Cooke
29
Guy Eccles
29
Julian Lee
29
Richard Sutcliffe
29
Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards.
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
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2025-09-01
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
29
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
29
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
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2025-09-01
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
29
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
29
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
PDMR
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
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2025-09-01
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
29
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
29
n/a
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Edward Guy Eccles
2
Reason for the notification
a)
Position/status
PDMR
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
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2025-09-01
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
29
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
29
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
PDMR
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
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2025-09-01
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
29
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
29
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
PDMR
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
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2025-09-01
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
29
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
29
n/a
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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