For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240326:nRSZ3697Ia&default-theme=true
RNS Number : 3697I Howden Joinery Group PLC 26 March 2024
26 March 2024
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
2023 Deferred Bonus Arrangements
The Company announces that on 26 March 2024, the following Directors and
persons discharging managerial responsibility ("PDMRs") acquired, through the
London Stock Exchange, the number of ordinary shares of 10 pence ("Shares")
listed in the table below at a price of 868.64 pence per Share under the
Company's deferred bonus arrangements.
Name of Executive Director or PDMR Number of Shares purchased
Andrew Livingston 6,062
Paul Hayes 3,964
Julian Lee 2,154
Stuart Livingstone 1,615
The deferral period of the purchased Shares for Andrew Livingston and Paul
Hayes is two years from the date of purchase.
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 Purchase of shares under the Company's 2023 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2024-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.686373 6,062 GBP 52,656.79
Aggregated information Price Aggregated Volume Total
GBP 8.686373 6,062 GBP 52,656.79
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 Purchase of shares under the Company's 2023 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2024-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.686373 3,964 GBP 34,432.78
Aggregated information Price Aggregated Volume Total
GBP 8.686373 3,964 GBP 34,432.78
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 Purchase of shares under the Company's 2023 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Description/type of Financial Instrument Identification code
Ordinary shares of 10 pence each GB0005576813 2024-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.686373 2,154 GBP 18,710.45
Aggregated information Price Aggregated Volume Total
GBP 8.686373 2,154 GBP 18,710.45
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Stuart Livingstone
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 Purchase of shares under the Company's 2023 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Description/type of Financial Instrument Identification code
Ordinary shares of 10 pence each GB0005576813 2024-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.686373 1,615 GBP 14,028.49
Aggregated information Price Aggregated Volume Total
GBP 8.686373 1,615 GBP 14,028.49
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1110
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHFLFEFVIIRFIS