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RNS Number : 1737U Howden Joinery Group PLC 21 November 2023
21 November 2023
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 17 November 2023, 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 17 November 2023 7 689.65
20 November 2023 2,832 690.62
Paul Hayes 17 November 2023 4 689.65
20 November 2023 201 690.62
Julian Lee 17 November 2023 9 689.65
Richard Sutcliffe 17 November 2023 6 689.65
20 November 2023 237 690.62
The Company has also been notified that the PDMRs listed below purchased
Partnership Shares through the SIP on 17 November 2023. 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. The Company also
awarded Matching Shares under the SIP to each of the PDMRs listed below in a
ratio of one Matching Share for every three Partnership Shares purchased (on
only the first £600 worth of Partnership Shares purchased per tax year).
Name of PDMR Date of purchase Number of Partnership Shares purchased Price per Partnership Share (pence)
Andrew Livingston 17 November 2023 22 689.65
Julian Lee 17 November 2023 22 689.65
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 2023-11-17 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.8965 7 GBP 48.28
GBP 6.8965 22 GBP 151.72
Aggregated information Price Aggregated Volume Total
GBP 6.8965 29 GBP 200.00
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 2023-11-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.9062 2,832 GBP 19,558.36
Aggregated information Price Aggregated Volume Total
GBP 6.9062 2,832 GBP 19,558.36
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 2023-11-17 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.8965 4 GBP 27.59
Aggregated information Price Aggregated Volume Total
GBP 6.8965 4 GBP 27.59
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 2023-11-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.9062 201 GBP 1,388.15
Aggregated information Price Aggregated Volume Total
GBP 6.9062 201 GBP 1,388.15
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 2023-11-17 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.8965 9 GBP 62.07
GBP 6.8965 22 GBP 151.72
Aggregated information Price Aggregated Volume Total
GBP 6.8965 31 GBP 213.79
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 2023-11-17 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.8965 6 GBP 41.38
Aggregated information Price Aggregated Volume Total
GBP 6.8965 6 GBP 41.38
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 2023-11-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.9062 237 GBP 1,636.77
Aggregated information Price Aggregated Volume Total
GBP 6.9062 237 GBP 1,636.77
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1110
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