REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

26/03/2018 16:55

RNS Number : 9805I
Howden Joinery Group PLC
26 March 2018
 

26 March 2018
 
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


3,855




Mark Robson


2,820




Kevin Barrett


427




Robert Fenwick


1,615




Gareth Hopkins


1,341




Theresa Keating


1,341




Andrew Witts


1,615




 
 
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


3,007,651


0.49%




Mark Robson


202,820


0.03%




Kevin Barrett


854


<0.01%




Robert Fenwick


230,860


0.04%




Gareth Hopkins


2,682


<0.01%




Theresa Keating


221,888


0.04%




Andrew Witts


1,045,665


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


3,855









d)


Aggregated information

- Aggregated volume

- Price






Price


Aggregated Volume




Nil


3,855









e)


Date of the transaction


2018-03-26




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


2,820









d)


Aggregated information

- Aggregated volume

- Price






Price


Aggregated Volume




Nil


2,820









e)


Date of the transaction


2018-03-26




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


2018-03-26




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


1,615









d)


Aggregated information

- Aggregated volume

- Price






Price


Aggregated Volume




Nil


1,615









e)


Date of the transaction


2018-03-26




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


2018-03-26




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


2018-03-26




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


1,615









d)


Aggregated information

- Aggregated volume

- Price






Price


Aggregated Volume




Nil


1,615









e)


Date of the transaction


2018-03-26




f)


Place of the transaction


Outside a trading venue




 
 
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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