REG - Howden Joinery Grp - Director/PDMR Shareholding
07/04/2022 13:15
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RNS Number : 6815H Howden Joinery Group PLC 07 April 2022
HOWDEN JOINERY GROUP PLC
(the "Company" or "Howdens")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Grant of conditional share awards under the Howdens Long Term Incentive Plan
(LTIP)
The Company announces that on 6 April 2022 it granted the following
Performance Share Plan (PSP) awards over ordinary shares of the Company to
certain Executive Directors and Persons Discharging Managerial
Responsibilities ("PDMRs") under the Company's Long Term Incentive Plan:
Name of PDMR Shares under award
Andrew Livingston 234,516
Paul Hayes 124,941
Kirsty Homer 54,430
Theresa Keating 51,375
Julian Lee 53,418
Mark Slater 60,326
Richard Sutcliffe 53,321
Andrew Witts 60,326
These awards will vest subject to performance against targets measured over a
three-year period. A further two-year holding period will then apply to any
shares the PDMRs are entitled to acquire on vesting.
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan
(SIP)
The Company announces that on 6 April 2022 the following free shares were
granted to Executive Directors and PDMRs under the SIP as detailed in the
table below:
Name of PDMR Free shares under award
Andrew Livingston 32
Paul Hayes 32
Kirsty Homer 32
Theresa Keating 32
Julian Lee 32
Mark Slater 32
Richard Sutcliffe 32
Andrew Witts 32
Awards of free shares granted under the SIP are not subject to any performance
conditions. Under normal circumstances the awards will vest in full subject to
the Executive Director or PDMR remaining a Qualifying Employee until the third
anniversary of the date of grant, as defined in the rules of the SIP. No
consideration was paid for the acquisition of the awards.
The Notification of Dealing Forms for the above grants may be found below.
These notifications are provided in accordance with the requirements of the UK
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 234,516 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 234,516 n/a
Nature of transaction Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32 n/a
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 124,941 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 124,941 n/a
Nature of transaction Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32 n/a
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 54,430 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 54,430 n/a
Nature of transaction Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32 n/a
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 51,375 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 51,375 n/a
Nature of transaction Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32 n/a
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name 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 Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 53,418 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 53,418 n/a
Nature of transaction Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32 n/a
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 60,326 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 60,326 n/a
Nature of transaction Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32 n/a
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 53,321 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 53,321 n/a
Nature of transaction Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32 n/a
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 60,326 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 60,326 n/a
Nature of transaction Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-04-06 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32 n/a
Enquiries
Forbes McNaughton, Company
Secretary:
020 7535 1137
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