REG - Howden Joinery Grp - Director/PDMR Shareholding
29/03/2022 09:00
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RNS Number : 3128G Howden Joinery Group PLC 29 March 2022
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
2021 Deferred Bonus Arrangements
The Company announces that on 25 March 2022, the following Directors and
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 792.23 pence per Share
under the Company's deferred bonus arrangements.
Name of Executive Director or PDMR Number of Shares purchased
Andrew Livingston 19,432
Paul Hayes 12,705
Theresa Keating 7,662
Kirsty Homer 8,119
Julian Lee 7,967
Mark Slater 8,732
Richard Sutcliffe 7,662
Andrew Witts 8,974
The deferral period of the purchased Shares is two years from the date of
purchase.
The Notification of Dealing Forms for the above transactions may be found
below. These notifications are provided in accordance with the requirements of
UK MAR.
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name William 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 Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.9223 19,432 GBP 153,946.13
Aggregated information Price Aggregated Volume Total
GBP 7.9223 19,432 GBP 153,946.13
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Paul Hayes
2 Reason for the notification
a) Position/status 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 Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.9223 12,705 GBP 100,652.82
Aggregated information Price Aggregated Volume Total
GBP 7.9223 12,705 GBP 100,652.82
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 Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.9223 7,662 GBP 60,700.66
Aggregated information Price Aggregated Volume Total
GBP 7.9223 7,662 GBP 60,700.66
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Kirsty Homer
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 2021 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.9223 8,119 GBP 64,321.15
Aggregated information Price Aggregated Volume Total
GBP 7.9223 8,119 GBP 64,321.15
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 Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.9223 7,967 GBP 63,116.96
Aggregated information Price Aggregated Volume Total
GBP 7.9223 7,967 GBP 63,116.96
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 2021 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.9223 8,732 GBP 69,177.52
Aggregated information Price Aggregated Volume Total
GBP 7.9223 8,732 GBP 69,177.52
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Richard Sutcliffe
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 2021 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.9223 7,662 GBP 60,700.66
Aggregated information Price Aggregated Volume Total
GBP 7.9223 7,662 GBP 60,700.66
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 Purchase of shares under the Company's 2021 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.9223 8,974 GBP 71,094.72
Aggregated information Price Aggregated Volume Total
GBP 7.9223 8,974 GBP 71,094.72
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1137
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