REG-Howden Joinery Group Plc Director/PDMR Shareholding

Howden JoineryAnnouncement

01/10/2020 12:00

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   Howden Joinery Group Plc (HWDN)
   Director/PDMR Shareholding

   01-Oct-2020 / 11:56 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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                            HOWDEN JOINERY GROUP PLC

                                (the "Company")

   NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING
                          MANAGERIAL RESPONSIBILITIES

   The Company announces that on 30 September 2020, the following ordinary 10
   pence shares of the Company ("Shares") granted in 2011 subject to option
   under the Company's Long Term Incentive Plan, were exercised and sold in
   full by Julian Lee, a director of Howden Joinery Limited and a Person
   Discharging Managerial Responsibility ("PDMR"):

   PDMR          No. of share options Exercise price No. of Shares Sale price
                            exercised                         sold
   Julian Lee                   3,670        £1.0850         3,670    £5.9504

    

   The Notification of Dealing Form may be found below.

   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
      Details of the transaction(s): section to be repeated for (i) each type
   4  of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Nature of            Exercise of ordinary 10 pence shares granted in
      transaction          2011 under option under the rules of the Howden
                           Joinery Group plc Long Term Incentive Plan
      Description/type of  Identification   Date of       Place of
      Financial Instrument code             transaction   transaction
      Ordinary shares of   GB0005576813     2020-09-30    Outside a trading
      10 pence each                                       venue
      Individual           Price(s)         Volume(s)     Total
      transactions         GBP 1.0850       3,670         GBP 3,981.95
      Aggregated           Price(s)         Aggregated    Total
      information                           Volume
                           GBP 1.0850       3,670         GBP 3,981.95
       
      Nature of            Sale of ordinary 10 pence shares
      transaction
      Description/type of  Identification   Date of       Place of
      Financial Instrument code             transaction   transaction
      Ordinary shares of   GB0005576813     2020-09-30    London Stock
      10 pence each                                       Exchange (XLON)
      Individual           Price(s)         Volume(s)     Total
      transactions         GBP 5.9504       3,670         GBP 21,837.97
      Aggregated           Price            Aggregated    Total
      information                           Volume
                           GBP 5.9504       3,670         GBP 21,837.97

       

   These notifications are provided in accordance with the requirements of
   the EU Market Abuse Regulation.

    

    

   Enquiries

    

   Forbes McNaughton

   Company Secretary

   +44(0)20 7535 1137

    

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   ISIN:           GB0005576813
   Category Code:  DSH
   TIDM:           HWDN
   LEI Code:       213800KC1LJOJTY3JP45
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   85268
   EQS News ID:    1138294


    
   End of Announcement EQS News Service

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