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RNS Number : 3502C Howden Joinery Group PLC 26 March 2025
26 March 2025
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
2024 Deferred Bonus Arrangements
The Company announces that on 26 March 2025, 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 749.55 pence per Share under the
Company's deferred bonus arrangements.
Name of Executive Director or PDMR Number of Shares purchased
Andrew Livingston 17,707
Paul Hayes 11,578
Guy Eccles 5,548
Julian Lee 5,614
Richard Sutcliffe 5,614
Andrew Witts 6,481
The deferral period of the purchased Shares 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 2024 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.4955 17,707 GBP 132,722.82
Aggregated information Price Aggregated Volume Total
GBP 7.4955 17,707 GBP 132,722.82
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 2024 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.4955 11,578 GBP 86,782.90
Aggregated information Price Aggregated Volume Total
GBP 7.4955 11,578 GBP 86,782.90
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Edward Guy Eccles
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 2024 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.4955 5,548 GBP 41,585.03
Aggregated information Price Aggregated Volume Total
GBP 7.4955 5,548 GBP 41,585.03
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 2024 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.4955 5,614 GBP 42,079.74
Aggregated information Price Aggregated Volume Total
GBP 7.4955 5,614 GBP 42,079.74
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 Purchase of shares under the Company's 2024 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.4955 5,614 GBP 42,079.74
Aggregated information Price Aggregated Volume Total
GBP 7.4955 5,614 GBP 42,079.74
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 Purchase of shares under the Company's 2024 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-03-26 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.4955 6,481 GBP 48,578.34
Aggregated information Price Aggregated Volume Total
GBP 7.4955 6,481 GBP 48,578.34
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1110
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