REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

27/03/2020 10:30

RNS Number : 8667H
  
Howden Joinery Group PLC
  
27 March 2020
  
 

 
HOWDEN JOINERY GROUP PLC
(the "Company")
 
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
 
 
2019 Deferred Bonus Arrangements
 
The Company has been notified that on 26 March 2020 the following Persons Discharging Managerial Responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 501.30 pence per Share under the Company's deferred bonus arrangements. 
 



Name of Executive Director or PDMR


Number of Shares purchased




Andrew Livingston


20,242




Mark Robson


15,816




Clive Cockburn


7,583




Robert Fenwick


9,042




Andrew Gault


7,899




Gareth Hopkins


9,443




Theresa Keating


7,899




Mark Slater


5,864




Andrew Witts


10,046



 
The deferral period of the purchased Shares is two years from the date of purchase.
 
2018 Deferred Bonus Arrangements
 
The Company announces that on 26 March 2020 a proportion of the Shares deferred under the Company's 2018 deferred bonus arrangements were released to the Executive Directors and certain PDMRs. The amounts released are detailed below in the third column:
 



Name of Executive Director or PDMR


Number of Shares purchased on 26/03/2019


Number of Shares released on 26/03/2020


Shares to remain restricted until

26/03/2021




Andrew Livingston


6,655


                             3,327 


                          3,328 




Mark Robson


5,746


2,873


2,873




Clive Cockburn


2,687


1,343


1,344




Robert Fenwick


3,561


1,780


1,781




Andrew Gault


2,084


1,042


1,042




Gareth Hopkins


3,431


1,715


1,716




Theresa Keating


2,818


1,409


1,409




Andrew Witts


3,561


1,780


1,781



 
 
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











Nature of transaction


Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


                             3,327


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


                             3,327


n/a










Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


20,242


GBP 101,473.15




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


20,242


GBP 101,473.15







 
 



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


Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


2,873


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


                             2,873


n/a










Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


15,816


GBP 79,285.61




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


15,816


GBP 79,285.61







 
 



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











Nature of transaction


Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


1,343


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


                             1,343


n/a










Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


7,583


GBP 38,013.58




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


7,583


GBP 38,013.58







 
 



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











Nature of transaction


Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


1,780


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


                             1,780


n/a










Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


9,042


GBP 45,327.55




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


9,042


GBP 45,327.55







 
 



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











Nature of transaction


Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


1,042


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


                             1,042


n/a










Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


7,899


GBP 39,597.69




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


7,899


GBP 39,597.69







 
 



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











Nature of transaction


Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


1,715


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


                             1,715


n/a










Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


9,443


GBP 47,337.76




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


9,443


GBP 47,337.76







 
 



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











Nature of transaction


Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


1,409


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


1,409


n/a










Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


7,899


GBP 39,597.69




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


7,899


GBP 39,597.69







 
 



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











Nature of transaction


Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


Outside a trading venue




Individual transactions


Price(s)


Volume(s)


Total




GBP nil


1,780


n/a




Aggregated information


Price(s)


Aggregated Volume


Total




GBP nil


1,780


n/a










Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


10,046


GBP 50,360.60




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


10,046


GBP 50,360.60







 
 



NOTIFICATION OF DEALING FORM




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Mark Slater




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

















Nature of transaction


Purchase of shares under the Company's 2019 deferred bonus arrangements.




Description/type of Financial Instrument


Identification code


Date of transaction


Place of transaction




Ordinary shares of 10 pence each


GB0005576813


2020-03-26


London Stock Exchange (XLON)




Individual transactions


Price(s)


Volume(s)


Total




GBP 5.013


5,864


GBP 29,396.23




Aggregated information


Price


Aggregated Volume


Total




GBP 5.013


5,864


GBP 29,396.23







 
 
Enquiries
Forbes McNaughton, Company Secretary:                              020 7535 1137
 


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