REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

13/12/2021 15:05

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RNS Number : 4792V  Howden Joinery Group PLC  13 December 2021

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING
MANAGERIAL RESPONSIBILITIES

The Company announces that 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  5,060                           £3.7850         5,060               £9.2000

 

The Notification of Dealing Form 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                2021-12-08                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP 3.785                   5,060                       GBP 19,152.10
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP 3.785                   5,060                       GBP 19,152.10

     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                2021-12-08                  London Stock Exchange (XLON)
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP 9.20                    5,060                       GBP 46,552.00
     Aggregated information                    Price                       Aggregated Volume           Total
                          GBP 9.20                    5,060                       GBP 46,552.00

This notification is 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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