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REG - Howden Joinery Grp - Director/PDMR Shareholding

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RNS Number : 6442T  Howden Joinery Group PLC  01 August 2025

1 August 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY

PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

Vesting of a conditional share award under the Howdens Long Term Incentive
Plan (LTIP)

 

The Company announces that a conditional share award granted under the
Company's LTIP to Sébastien Krysiak, a Person Discharging Managerial
Responsibilities ("PDMR"), has vested. Details of the vest and of the sale of
some shares to cover certain social security liabilities arising at vest and
administrative costs, are set out below:

 

 Number of shares which vested under the award  Number of shares sold to cover social security and administration costs  Price of shares sold to cover social security and administration costs  Shares retained from award
 48,575                                         852                                                                      888.19 pence per share                                                  47,723

 

The Notification of Dealing Form 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                                                              Sébastien Krysiak
 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               2025-07-31                 Outside a trading venue
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP nil                    48,575                     n/a
     Aggregated information                    Price(s)                   Aggregated Volume          Total
                          GBP nil                    48,575                     n/a

     Nature of transaction                     Sale of ordinary shares to cover social security and administrative costs.
     Description/type of Financial Instrument  Identification code        Date of transaction        Place of transaction
     Ordinary shares of 10 pence each          GB0005576813               2025-07-31                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 8.881891               852                        GBP 7,567.37
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 8.881891               852                        GBP 7,567.37

 

Enquiries

Forbes McNaughton, Company
Secretary:
020 7535 1110

 

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