REG - Howden Joinery Grp - Director/PDMR Shareholding
08/08/2023 18:00
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RNS Number : 7074I Howden Joinery Group PLC 08 August 2023
8 August 2023
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 ("PDMRs") under the Company's
Long-Term Incentive Plan on 7 August 2020 (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 and
relative total shareholder returns over the three-year period ending 24
December 2022. An additional holding period of two years will apply to shares
retained from the Award.
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 Director or PDMR Number of Shares which vested under the Award Number of Shares which were sold* Shares retained
Andrew Livingston 107,685 50,714 56,971
Theresa Keating 31,593 14,879 16,714
George Julian Lee 32,856 15,474 17,382
Richard Sutcliffe 31,593 14,879 16,714
Andy Witts 36,648 17,260 19,388
*Shares were sold to cover taxation and administrative costs arising on the
vesting of the Award at a price of 736.76p.
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 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 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 2023-08-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 107,685 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 107,685 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 2023-08-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.3676 50,714 GBP 373,640.47
Aggregated information Price Aggregated Volume Total
GBP 7.3676 50,714 GBP 373,640.47
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 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 2023-08-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 31,593 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 31,593 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 2023-08-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.3676 14,879 GBP 109,622.52
Aggregated information Price Aggregated Volume Total
GBP 7.3676 14,879 GBP 109,622.52
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 2023-08-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 32,856 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 32,856 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 2023-08-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.3676 15,474 GBP 114,006.24
Aggregated information Price Aggregated Volume Total
GBP 7.3676 15,474 GBP 114,006.24
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 2023-08-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 31,593 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 31,593 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 2023-08-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.3676 14,879 GBP 109,622.52
Aggregated information Price Aggregated Volume Total
GBP 7.3676 14,879 GBP 109,622.52
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 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 2023-08-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 36,648 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 36,648 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 2023-08-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.3676 17,260 GBP 127,164.78
Aggregated information Price Aggregated Volume Total
GBP 7.3676 17,260 GBP 127,164.78
Enquiries
Forbes McNaughton, Company
Secretary:
020 7535 1110
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