REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

26/03/2018 17:00

RNS Number : 9816I
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
 
 
Grants under Howden Joinery Group plc Long-Term Incentive Plan
 
The Company announces that today it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's 2009 Long-Term Incentive Plan.
 




Name of PDMR


PSP Award




Andrew Livingston


264,770




Mark Robson


212,298




Kevin Barrett


70,897




Clive Cockburn


67,615




Robert Fenwick


89,606




Theresa Keating


70,897




Andrew Witts


89,606




 
The awards will vest after a three year period subject to certain performance conditions being met. A further two year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.
 
The Notification of Dealing Forms for the above grants 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


Andrew Livingston




2


Reason for the notification




a)


Position/status


Chief Executive Officer Designate




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


Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan




c)


Price(s) and volume(s)


Price


Volume




Nil


264,770




d)


Aggregated information

- Aggregated volume

- Price


Price


Aggregated Volume




Nil


264,770




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


Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan




c)


Price(s) and volume(s)


Price


Volume




Nil


212,298




d)


Aggregated information

- Aggregated volume

- Price


Price


Aggregated Volume




Nil


212,298




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


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


Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan




c)


Price(s) and volume(s)


Price


Volume




Nil


70,897




d)


Aggregated information

- Aggregated volume

- Price


Price


Aggregated Volume




Nil


70,897




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


Clive Cockburn




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




a)


Description of the financial instrument, type of instrument


 
Ordinary shares of 10 pence each
 




Identification code


GB0005576813




b)


Nature of the transaction


Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan




c)


Price(s) and volume(s)


Price


Volume




Nil


67,615




d)


Aggregated information

- Aggregated volume

- Price


Price


Aggregated Volume




Nil


67,615




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


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




a)


Description of the financial instrument, type of instrument


 
Ordinary shares of 10 pence each
 




Identification code


GB0005576813




b)


Nature of the transaction


Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan




c)


Price(s) and volume(s)


Price


Volume




Nil


89,606




d)


Aggregated information

- Aggregated volume

- Price


Price


Aggregated Volume




Nil


89,606




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


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


Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan




c)


Price(s) and volume(s)


Price


Volume




Nil


70,897




d)


Aggregated information

- Aggregated volume

- Price


Price


Aggregated Volume




Nil


70,897




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


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


Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan




c)


Price(s) and volume(s)


Price


Volume




Nil


89,606




d)


Aggregated information

- Aggregated volume

- Price


Price


Aggregated Volume




Nil


89,606




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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