REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

Tue 17:00

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RNS Number : 8954V  Howden Joinery Group PLC  19 August 2025

19 August 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTOR AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

Grant of conditional share awards under the Howdens Long Term Incentive Plan
(LTIP)

 

The Company announces that on 18 August 2025 it granted the following
Performance Share Plan (PSP) awards over ordinary shares of the Company to
certain Executive Directors and Persons Discharging Managerial
Responsibilities (together "PDMRs") under the Company's Long Term Incentive
Plan (LTIP):

 

 Name of PDMR         Shares under award
 Jacqueline Callaway  133,211
 James Mackenzie      60,253

 

The above awards will vest subject to performance against targets measured
over a three-year period. Dividend equivalent shares may also be acquired
under the terms of the awards. A two-year holding period will apply to any
shares (including any dividend equivalent shares) that the PDMRs are entitled
to acquire on vesting.

 

The Company further announces that on 18 August 2025, Julian Lee, a PDMR, was
also granted an award over ordinary shares of the Company under the Company's
Long Term Incentive Plan (LTIP):

 

 Name of PDMR  Shares under award
 Julian Lee    15,000

 

The above award will vest subject to a service condition measured over a
three-year period. Dividend equivalent shares may also be acquired under the
terms of the award. A two-year holding period will apply to any shares
(including any dividend equivalent shares) that Mr Lee is entitled to acquire
on vesting.

 

 

The Notification of Dealing Forms for the above grants 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                                                              Jacqueline Callaway
 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                     Grant of conditional share award under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2025-08-18                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     133,211                     n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     133,211                     n/a

 

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                              James Mackenzie
 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                     Grant of conditional share award under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2025-08-18                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     60,253                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     60,253                      n/a

 

 

 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                     Grant of conditional share award under the Howdens Long Term Incentive Plan
     Description/type of Financial Instrument  Identification code         Date of transaction         Place of transaction
     Ordinary shares of 10 pence each          GB0005576813                2025-08-18                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     15,000                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     15,000                      n/a

 

 

Enquiries

Forbes McNaughton, Company
Secretary:
020 7535 1110

 

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