REG - Howden Joinery Grp - Director/PDMR Shareholding
RNS Number : 1981UHowden Joinery Group PLC27 March 201927 March 2019
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that on 26 March 2019 the following Persons Discharging Managerial Responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence listed in the table below at a price of 484.10 pence per share under the Company's deferred bonus arrangements.
Ordinary shares purchased pursuant to the 2018 Deferred Bonus Arrangements:
Name of PDMR
Number of ordinary shares
Andrew Livingston
6,655
Mark Robson
5,746
Kevin Barrett
2,818
Clive Cockburn
2,687
Robert Fenwick
3,561
Andrew Gault
2,084
Gareth Hopkins
3,431
Theresa Keating
2,818
Andrew Witts
3,561
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
Andrew Livingston
110,228
0.02%
Mark Robson
202,920
0.03%
Kevin Barrett
3,672
<0.01%
Clive Cockburn
10,993
<0.01%
Robert Fenwick
114,521
0.02%
Andrew Gault
2,084
<0.01%
Gareth Hopkins
6,113
<0.01%
Theresa Keating
224,806
0.04%
Andrew Witts
849,326
0.14%
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
Andrew Livingston
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
6,655
GBP 32,216.86
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
6,655
GBP 32,216.86
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
5,746
GBP 27,816.39
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
5,746
GBP 27,816.39
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
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
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
2,818
GBP 13,641.94
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
2,818
GBP 13,641.94
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
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
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
2,687
GBP 13,007.77
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
2,687
GBP 13,007.77
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
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
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
3,561
GBP 17,238.80
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
3,561
GBP 17,238.80
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Gault
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
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
2,084
GBP 10,088.64
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
2,084
GBP 10,088.64
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
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
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
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
3,431
GBP 16,609.47
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
3,431
GBP 16,609.47
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
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
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
2,818
GBP 13,641.94
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
2,818
GBP 13,641.94
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
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
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
Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
GBP 4.8410
3,561
GBP 17,238.80
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated Volume
Total
GBP 4.8410
3,561
GBP 17,238.80
e)
Date of the transaction
2019-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
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