REG - Howden Joinery Grp - Director/PDMR Shareholding
08/04/2025 12:00
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RNS Number : 1354E Howden Joinery Group PLC 08 April 2025
8 April 2025
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Vesting of conditional share awards under the Howdens Long Term Incentive Plan
(LTIP)
The Company announces that the Performance Share Plan (PSP) awards granted to
certain Persons Discharging Managerial Responsibilities ("PDMRs") under the
Company's LTIP on 6 April 2022 (the "2022 Award") has vested.
The 2022 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 three financial years ending 28
December 2024. An additional holding period of two years will apply to shares
retained from the 2022 Award.
The following transactions took place in relation to the 2022 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 sold to cover tax and administration costs* Shares retained and subject to a two-year holding period
Andrew Livingston 174,245 82,060 92,185
Paul Hayes 92,831 43,719 49,112
Julian Lee 39,689 18,692 20,997
Richard Sutcliffe 39,617 18,658 20,959
Andy Witts 44,822 21,109 23,713
*Shares were sold to cover taxation and administrative costs arising on the
vesting of the Award at a price of 665.672p.
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 2025-04-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 174,245 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 174,245 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 2025-04-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.65672 82,060 GBP 546,250.44
Aggregated information Price Aggregated Volume Total
GBP 6.65672 82,060 GBP 546,250.44
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 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 2025-04-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 92,831 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 92,831 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 2025-04-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.65672 43,719 GBP 291,025.14
Aggregated information Price Aggregated Volume Total
GBP 6.65672 43,719 GBP 291,025.14
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 2025-04-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 39,689 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 39,689 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 2025-04-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.65672 18,692 GBP 124,427.41
Aggregated information Price Aggregated Volume Total
GBP 6.65672 18,692 GBP 124,427.41
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 2025-04-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 39,617 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 39,617 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 2025-04-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.65672 18,658 GBP 124,201.08
Aggregated information Price Aggregated Volume Total
GBP 6.65672 18,658 GBP 124,201.08
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 2025-04-07 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 44,822 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 44,822 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 2025-04-07 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.65672 21,109 GBP 140,516.70
Aggregated information Price Aggregated Volume Total
GBP 6.65672 21,109 GBP 140,516.70
Enquiries
Forbes McNaughton, Company
Secretary:
020 7535 1110
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