REG - Howden Joinery Grp - Director/PDMR Shareholding
RNS Number : 4758IHowden Joinery Group PLC12 August 2021HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND A PERSON CLOSELY ASSOCIATED
The Company announces that on 11 August 2021, the following ordinary 10 pence shares of the Company ("Shares") granted in 2014 subject to option under the Company's Long Term Incentive Plan, were exercised and a proportion sold by Julian Lee, a director of Howden Joinery Limited and a Person Discharging Managerial Responsibility ("PDMR"):
PDMR
No. of share options exercised
Exercise price
No. of Shares sold
Sale price
Julian Lee
2,150
£3.7850
1,473
£9.4005
The Company also announces that on 10 August 2021, 3,503 Shares were sold by Nicole Lee, a Person Closely Associated ("PCA") with the PDMR, Julian Lee, through the London Stock Exchange at a price of 941.2226 pence per share.
The Notification of Dealing Forms for the above transactions may be found below.
Notification of dealing form
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
George Julian Lee
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
Exercise of ordinary 10 pence shares granted in 2014 under option under the rules of the Howden Joinery Group plc Long Term Incentive Plan
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2021-08-11
Outside a trading venue
Individual transactions
Price(s)
Volume(s)
Total
GBP 3.7850
2,150
GBP 8,137.75
Aggregated information
Price(s)
Aggregated Volume
Total
GBP 3.7850
2,150
GBP 8,137.75
Nature of transaction
Sale of ordinary 10 pence shares
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2021-08-11
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 9.4005
1,473
GBP 13,846.94
Aggregated information
Price
Aggregated Volume
Total
GBP 9.4005
1,473
GBP 13,846.94
Notification of dealing form
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicole Lee
2
Reason for the notification
a)
Position/status
PCA
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
Sale of ordinary 10 pence shares
Description/type of Financial Instrument
Identification code
Date of transaction
Place of transaction
Ordinary shares of 10 pence each
GB0005576813
2021-08-10
London Stock Exchange (XLON)
Individual transactions
Price(s)
Volume(s)
Total
GBP 9.412226
3,503
GBP 32,971.03
Aggregated information
Price
Aggregated Volume
Total
GBP 9.412226
3,503
GBP 32,971.03
These notifications are provided in accordance with the requirements of the UK Market Abuse Regulation.
Enquiries
Forbes McNaughton
Company Secretary
+44(0)20 7535 1137
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