REG - Howden Joinery Grp - Director/PDMR Shareholding <Origin Href="QuoteRef">HWDN.L</Origin>
RNS Number : 4733AHowden Joinery Group PLC24 March 201724 March 2017
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that today a proportion of the ordinary shares deferred under the Company's 2015 deferred bonus arrangements were released to the Executive Directors and certain Persons Discharging Managerial Responsibility ("PDMRs"). The amounts released are detailed below:
Name of Director/PDMR
Shares released under 2015 Deferred Bonus Arrangements
Matthew Ingle
3,854
Mark Robson
2,819
Kevin Barrett
4271
Robert Fenwick
1,614
Gareth Hopkins
1,341
Theresa Keating
1,341
Andrew Witts
1,614
1 Kevin Barrett joined the Company part way through 2015 and therefore received a pro-rated bonus for that year.
PDMRs' shareholding following the above transactions:
Name of Director/PDMR
Total Shares held following this notification1
Total Shares held as a percentage of issued share capital2
Matthew Ingle
3,025,070
0.48%
Mark Robson
1,020,288
0.16%
Kevin Barrett
427
<0.01%
Robert Fenwick
225,242
0.04%
Gareth Hopkins
1,341
<0.01%
Theresa Keating
243,552
0.04%
Andrew Witts
1,040,358
0.17%
1 Including any Shares held by persons closely associated.
2 Excluding Shares held in Treasury.
The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Matthew Ingle
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 10 pence each
Identification code
GB0005576813
b)
Nature of the transaction
Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
3,854
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Nil
3,854
e)
Date of the transaction
2017-03-24
f)
Place of the transaction
Outside a trading venue
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Robson
2
Reason for the notification
a)
Position/status
Deputy Chief Executive and 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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 10 pence each
Identification code
GB0005576813
b)
Nature of the transaction
Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
2,819
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Nil
2,819
e)
Date of the transaction
2017-03-24
f)
Place of the transaction
Outside a trading venue
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kevin Barrett
2
Reason for the notification
a)
Position/status
A PDMR within Howden Joinery Group Plc
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 10 pence each
Identification code
GB0005576813
b)
Nature of the transaction
Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
427
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Nil
427
e)
Date of the transaction
2017-03-24
f)
Place of the transaction
Outside a trading venue
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Robert Fenwick
2
Reason for the notification
a)
Position/status
A PDMR within Howden Joinery Group Plc
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 10 pence each
Identification code
GB0005576813
b)
Nature of the transaction
Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,614
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Nil
1,614
e)
Date of the transaction
2017-03-24
f)
Place of the transaction
Outside a trading venue
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gareth Hopkins
2
Reason for the notification
a)
Position/status
A PDMR within Howden Joinery Group Plc
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 10 pence each
Identification code
GB0005576813
b)
Nature of the transaction
Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,341
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Nil
1,341
e)
Date of the transaction
2017-03-24
f)
Place of the transaction
Outside a trading venue
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Theresa Keating
2
Reason for the notification
a)
Position/status
A PDMR within Howden Joinery Group Plc
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 10 pence each
Identification code
GB0005576813
b)
Nature of the transaction
Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,341
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Nil
1,341
e)
Date of the transaction
2017-03-24
f)
Place of the transaction
Outside a trading venue
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Witts
2
Reason for the notification
a)
Position/status
A PDMR within Howden Joinery Group Plc
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 10 pence each
Identification code
GB0005576813
b)
Nature of the transaction
Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,614
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Nil
1,614
e)
Date of the transaction
2017-03-24
f)
Place of the transaction
Outside a trading venue
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHLLFFLVLISFID
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