REG - Howden Joinery Grp - Director/PDMR Shareholding <Origin Href="QuoteRef">HWDN.L</Origin>

Howden JoineryAnnouncement

28/03/2017 12:06

RNS Number : 7641A
Howden Joinery Group PLC
28 March 2017
28 March 2017
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that the following transactions by Executive Directors and Persons Discharging Managerial Responsibility (together the "PDMRs") took place on 27 March 2017 in relation to conditional awards over ordinary 10 pence shares in the Company ("Shares"):
Vesting of Shares granted in 2014 under the 2007 Co-Investment Plan
Name of PDMR
No. of Shares which vested
No. of Shares which were sold1
Total Shares released to PDMRs following sale4
Matthew Ingle
453,131
213,3992
239,732
Mark Robson
317,834
149,6822
168,152
Robert Fenwick
125,984
125,9843
0
Theresa Keating
99,339
99,3393
0
Andrew Witts
125,984
125,9843
0
1Sales took place through the London Stock Exchange on 27 March 2017 at an average price of 429.94 pence per share.
2Shares were sold to cover taxation and administrative costs arising on the vesting of the awards.
3This number includes shares sold to cover taxation and administrative costs arising on the vesting of the awards.
4Vested shares that were not sold to cover taxation and administrative costs were released to the PDMRs listed and increased their shareholding in the Company.
PDMRs' shareholding following the above transactions:
Name of PDMR
Total Shares held following this notification1
Total Shares held as a percentage of issued share capital2
Matthew Ingle
3,273,796
0.52%
Mark Robson
1,194,216
0.19%
Robert Fenwick
228,934
0.04%
Theresa Keating
245,547
0.04%
Andrew Witts
1,044,050
0.17%
1Including any Shares held by persons closely associated.
2Excluding 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

Nature of transaction
Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
453,131
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
453,131
n/a

Nature of transaction
Sale of ordinary shares to cover taxation and administrative costs arising from the vesting of share awards
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 4.2994
213,399
GBP 917,487.66
Aggregated information
Price
Aggregated Volume
Total
GBP 4.2994
213,399
GBP 917,487.66
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

Nature of transaction
Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
317,834
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
317,834
n/a

Nature of transaction
Sale of ordinary shares to cover taxation and administrative costs arising from the vesting of share awards
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 4.2994
149,682
GBP 643,542.79
Aggregated information
Price
Aggregated Volume
Total
GBP 4.2994
149,682
GBP 643,542.79
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
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

Nature of transaction
Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
125,984
n/a
Aggregated information
Price
Aggregated Volume
Total
GBP nil
125,984
n/a

Nature of transaction
Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 4.2994
125,984
GBP 541,655.61
Aggregated information
Price
Aggregated Volume
Total
GBP 4.2994
125,984
GBP 541,655.61
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
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

Nature of transaction
Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
99,339
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
99,339
n/a

Nature of transaction
Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 4.2994
99,339
GBP 427,098.10
Aggregated information
Price
Aggregated Volume
Total
GBP 4.2994
99,339
GBP 427,098.10
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
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

Nature of transaction
Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP nil
125,984
n/a
Aggregated information
Price(s)
Aggregated Volume
Total
GBP nil
125,984
n/a

Nature of transaction
Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2017-03-27
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 4.2994
125,984
GBP 541,655.61
Aggregated information
Price
Aggregated Volume
Total
GBP 4.2994
125,984
GBP 541,655.61
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137

This information is provided by RNS
The company news service from the London Stock Exchange
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