REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

06/04/2023 16:30

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RNS Number : 6884V  Howden Joinery Group PLC  06 April 2023

6 April 2023

HOWDEN JOINERY GROUP PLC

(the "Company")

 

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 2023 it granted the following
Performance Share Plan (PSP) awards over ordinary shares of the Company to
certain Executive Directors and Persons Discharging Managerial
Responsibilities (together "PDMRs") under the Company's Long Term Incentive
Plan (LTIP):

 

 Name of PDMR       Shares under award
 Andrew Livingston  288,310
 Paul Hayes         153,601
 Theresa Keating    67,032
 Julian Lee         67,709
 David Sturdee      67,709
 Richard Sutcliffe  67,709
 Andrew Witts       74,164

 

The above 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.

 

The Company further announces that on 6 April 2023 it granted the following
conditional share awards over ordinary shares of the Company to certain PDMRs
under the Company's LTIP:

 

 Name of PDMR       Shares under award
 Julian Lee         25,000
 David Sturdee      40,000
 Richard Sutcliffe  25,000

 

These awards will vest subject to continued employment over a three-year
vesting period.

 

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                2023-04-06                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     288,310                     n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     288,310                     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                2023-04-06                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     153,601                     n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     153,601                     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                2023-04-06                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     67,032                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     67,032                      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                2023-04-06                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     25,000                      n/a
                          GBP nil                     67,709                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     92,709                      n/a

 

 

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                              David Sturdee
 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                2023-04-06                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     40,000                      n/a
                          GBP nil                     67,709                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     107,709                     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                2023-04-06                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     25,000                      n/a
                          GBP nil                     67,709
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     92,709                      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                2023-04-06                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     74,164                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     74,164                      n/a

 

 

Enquiries

Forbes McNaughton, Company
Secretary:
020 7535 1110

 

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