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RNS Number : 8074I Howden Joinery Group PLC 24 November 2025
24 November 2025
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that, following the payment of the Company's
2025 interim dividend on 21 November 2025, the Persons Discharging Managerial
Responsibilities ("PDMRs") listed below purchased Dividend Shares through the
Howden Joinery Share Incentive Plan ("SIP") and/or ordinary shares in the
Company pursuant to dividend reinvestment plans ("DRIPs"):
Name of PDMR Date of purchase Number of Shares purchased Average price per share (pence)
Andrew Livingston 21 November 2025 11 788.989
24 November 2025 4,033 807.000
Guy Eccles 21 November 2025 6 788.989
24 November 2025 34 807.00
Julian Lee 21 November 2025 12 788.989
Richard Sutcliffe 21 November 2025 6 788.989
24 November 2025 438 807.000
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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.88989 11 GBP 86.79
Aggregated information Price Aggregated Volume Total
GBP 7.88989 11 GBP 86.79
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-11-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.07 4,033 GBP 32,546.31
Aggregated information Price Aggregated Volume Total
GBP 8.07 4,033 GBP 32,546.31
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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.88989 6 GBP 47.34
Aggregated information Price Aggregated Volume Total
GBP 7.88989 6 GBP 47.34
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-11-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.07 34 GBP 274.38
Aggregated information Price Aggregated Volume Total
GBP 8.07 34 GBP 274.38
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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.88989 12 GBP 94.68
Aggregated information Price Aggregated Volume Total
GBP 7.88989 12 GBP 94.68
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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.88989 6 GBP 47.34
Aggregated information Price Aggregated Volume Total
GBP 7.88989 6 GBP 47.34
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-11-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.07 438 GBP 3,534.66
Aggregated information Price Aggregated Volume Total
GBP 8.07 438 GBP 3,534.66
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1110
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