Howden Joinery Grp - SIP PDMR Notification

Howden Joinery

02/09/2026 12:35

RNS Number : 1401T
  
Howden Joinery Group PLC
  
02 September 2026
  
 


2 September 2026
 
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 2026 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


37




Jackie Callaway


37




Austin Cooke


37




Julian Lee


37




James Mackenzie


37




Richard Sutcliffe


37




 
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


2026-09-01


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


37


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


37


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


2026-09-01


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


37


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


37


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


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


2026-09-01


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


37


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


37


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


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


2026-09-01


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


37


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


37


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 & 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


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


2026-09-01


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


37


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


37


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


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


2026-09-01


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


37


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


37


n/a









 
 
Enquiries
Forbes McNaughton, Company Secretary:                                  020 7535 1110
 




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