REG - Howden Joinery Grp - Director/PDMR Shareholding
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RNS Number : 5384Y Howden Joinery Group PLC 30 March 2026
30 March 2026
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
2025 Deferred Bonus Arrangements
The Company announces that on 27 March 2026, 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 783.4 pence per Share under the
Company's deferred bonus arrangements.
Name of Executive Director or PDMR Number of Shares purchased
Andrew Livingston 34,465
Jackie Callaway 12,349
Austin Cooke 10,701
Sebastien Krysiak 6,848
Julian Lee 9,529
James Mackenzie 4,907
Richard Sutcliffe 10,476
The deferral period of the purchased Shares is two years.
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 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2026-03-27 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.834 34,465 GBP 269,998.81
Aggregated information Price Aggregated Volume Total
GBP 7.834 34,465 GBP 269,998.81
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 Purchase of shares under the Company's deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2026-03-27 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.834 12,349 GBP 96,742.07
Aggregated information Price Aggregated Volume Total
GBP 7.834 12,349 GBP 96,742.07
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Austin Cooke
2 Reason for the notification
a) Position/status Managing Director - Trade
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 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2026-03-27 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.834 10,701 GBP 83,831.63
Aggregated information Price Aggregated Volume Total
GBP 7.834 10,701 GBP 83,831.63
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sebastien Krysiak
2 Reason for the notification
a) Position/status Directeur General - International
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 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2026-03-27 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.834 6,848 GBP 53,647.23
Aggregated information Price Aggregated Volume Total
GBP 7.834 6,848 GBP 53,647.23
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 Operations Director
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 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2026-03-27 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.834 9,529 GBP 74,650.19
Aggregated information Price Aggregated Volume Total
GBP 7.834 9,529 GBP 74,650.19
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 Chief Commercial and Marketing 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 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2026-03-27 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.834 4,907 GBP 38,441.44
Aggregated information Price Aggregated Volume Total
GBP 7.834 4,907 GBP 38,441.44
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 Supply Chain and IT Director
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 deferred bonus arrangements.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2026-03-27 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.834 10,476 GBP 82,068.98
Aggregated information Price Aggregated Volume Total
GBP 7.834 10,476 GBP 82,068.98
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1110
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