REG - Howden Joinery Grp - Director/PDMR Shareholding
22/11/2022 10:00
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RNS Number : 2122H Howden Joinery Group PLC 22 November 2022
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that, following the payment of the Company's
interim dividend on 18 November 2022, the Persons Discharging Managerial
Responsibilities ("PDMRs") listed below purchased Dividend Shares through the
Howden Joinery Share Incentive Plan ("SIP") and/or ordinary shares in the
Company pursuant to dividend reinvestment plans ("DRIPs"):
Name of PDMR Date of purchase Number of Shares purchased Average price per share (pence)
Andrew Livingston 18 November 2022 5 597.70
21 November 2022 2,513 591.04
Paul Hayes 18 November 2022 4 597.70
21 November 2022 102 591.04
Julian Lee 18 November 2022 7 597.70
Mark Slater 18 November 2022 3 597.70
21 November 2022 947 591.04
Richard Sutcliffe 18 November 2022 6 597.70
21 November 2022 152 591.04
The Company has also been notified that the PDMRs listed below purchased
Partnership Shares through the SIP. Under the terms of the SIP, each eligible
employee can choose to purchase Partnership Shares from their gross pay as a
lump sum or as a monthly contribution.
Name of PDMR Date of purchase Number of Shares purchased Price per share (pence)
Andrew Livingston 18 November 2022 25 597.70
Julian Lee 18 November 2022 25 597.70
Mark Slater 18 November 2022 25 597.70
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 Acquisition of dividend and partnership shares under the Howden Joinery Share
Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.977 5 GBP 29.89
GBP 5.977 25 GBP 149.43
Aggregated information Price Aggregated Volume Total
GBP 5.977 30 GBP 179.31
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.9104 2,513 GBP 14,852.84
Aggregated information Price Aggregated Volume Total
GBP 5.9104 2,513 GBP 14,852.84
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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.977 4 GBP 23.91
Aggregated information Price Aggregated Volume Total
GBP 5.977 4 GBP 23.91
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.9104 102 GBP 602.86
Aggregated information Price Aggregated Volume Total
GBP 5.9104 102 GBP 602.86
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 Acquisition of dividend and partnership shares under the Howden Joinery Share
Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.977 7 GBP 41.84
GBP 5.977 25 GBP 149.42
Aggregated information Price Aggregated Volume Total
GBP 5.977 32 GBP 191.26
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 Acquisition of dividend and partnership shares under the Howden Joinery Share
Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.977 3 GBP 17.93
GBP 5.977 25 GBP 149.43
Aggregated information Price Aggregated Volume Total
GBP 5.977 28 GBP 167.36
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.9104 947 GBP 5,597.15
Aggregated information Price Aggregated Volume Total
GBP 5.9104 947 GBP 5,597.15
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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.977 6 GBP 35.86
Aggregated information Price Aggregated Volume Total
GBP 5.977 6 GBP 35.86
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 5.9104 152 GBP 898.38
Aggregated information Price Aggregated Volume Total
GBP 5.9104 152 GBP 898.38
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1110
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