REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

02/08/2022 11:30

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RNS Number : 6285U  Howden Joinery Group PLC  02 August 2022

 

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES

 

 

The Company announces that the Performance Share Plan award granted to certain
Persons Discharging Managerial Responsibilities ("PDMR") under the Company's
Long-Term Incentive Plan ("LTIP") on 29 July 2019 (the "Award") has vested.

 

The Award was granted subject to the achievement of certain performance
targets based on the Company's growth in pre-exceptional profit before tax
over the three-year period ending 25 December 2021.

 

The following transactions took place in relation to the Award, which was
granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs
listed below:

 

 Name of PDMR       Number of Shares which vested under the Award  Number of Shares which were sold*  Shares retained
 Mark Slater        83,565                                         40,402                             43,163
 George Julian Lee  17,636                                         8,527                              9,109
 Richard Sutcliffe  8,818                                          4,264                              4,554

 

*Shares were sold to cover taxation and administrative costs arising on the
vesting of the Award at a price of 667.636p.

 

The Notification of Dealing Forms for the above transactions 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                                                         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                     Vesting of ordinary shares under a conditional share award.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2022-07-29            Outside a trading venue
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP nil               83,565                n/a
     Aggregated information                    Price(s)              Aggregated Volume     Total
                          GBP nil               83,565                n/a

     Nature of transaction                     Sale of ordinary shares.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2022-07-29            London Stock Exchange (XLON)
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP 6.67636           40,402                GBP 269,738.30
     Aggregated information                    Price                 Aggregated Volume     Total
                          GBP 6.67636           40,402                GBP 269,738.30

 

 

 

 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                     Vesting of ordinary shares under a conditional share award.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2022-07-29            Outside a trading venue
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP nil               17,636                n/a
     Aggregated information                    Price(s)              Aggregated Volume     Total
                          GBP nil               17,636                n/a

     Nature of transaction                     Sale of ordinary shares.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2022-07-29            London Stock Exchange (XLON)
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP 6.67636           8,527                 GBP 56,929.32
     Aggregated information                    Price                 Aggregated Volume     Total
                          GBP 6.67636           8,527                 GBP 56,929.32

 

 

 

 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                     Vesting of ordinary shares under a conditional share award.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2022-07-29            Outside a trading venue
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP nil               8,818                 n/a
     Aggregated information                    Price(s)              Aggregated Volume     Total
                          GBP nil               8,818                 n/a

     Nature of transaction                     Sale of ordinary shares.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2022-07-29            London Stock Exchange (XLON)
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP 6.67636           4,264                 GBP 28,468.00
     Aggregated information                    Price                 Aggregated Volume     Total
                          GBP 6.67636           4,264                 GBP 28,468.00

 

 

Enquiries

Forbes McNaughton, Company
Secretary:
020 7535 1110

 

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