REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

27/05/2026 17:30

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RNS Number : 9484F  Howden Joinery Group PLC  27 May 2026

27 May 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

The Company has today been notified that, following the payment of the
Company's 2025 final dividend on 22 May 2026, shares were purchased on behalf
of the Persons Discharging Managerial Responsibilities ("PDMRs") listed below
at an average price of 765.1 pence per share pursuant to dividend reinvestment
plans ("DRIPs"):

 

 Name of PDMR       Number of Shares purchased
 Andrew Livingston  18,204
 Austin Cooke       234
 Richard Sutcliffe  2,835

 

 

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                2026-05-22                  London Stock Exchange (XLON)
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP 7.651                   40                          GBP 306.02
     Aggregated information                    Price                       Aggregated Volume           Total
                          GBP 7.651                   40                          GBP 306.02

     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                2026-05-22                  London Stock Exchange (XLON)
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP 7.651                   18,164                      GBP 138,965.50
     Aggregated information                    Price                       Aggregated Volume           Total
                          GBP 7.651                   18,164                      GBP 138,965.50

 

 

 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                     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                2026-05-22                  London Stock Exchange (XLON)
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP 7.651                   4                           GBP 30.60
     Aggregated information                    Price                       Aggregated Volume           Total
                          GBP 7.651                   4                           GBP 30.60

     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                2026-05-22                  London Stock Exchange (XLON)
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP 7.651                   230                         GBP 1,759.64
     Aggregated information                    Price                       Aggregated Volume           Total
                          GBP 7.651                   230                         GBP 1,759.64

 

 

 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 & 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                     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                2026-05-22                  London Stock Exchange (XLON)
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP 7.651                   21                          GBP 160.66
     Aggregated information                    Price                       Aggregated Volume           Total
                          GBP 7.651                   21                          GBP 160.66

     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                2026-05-22                  London Stock Exchange (XLON)
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP 7.651                   2,814                       GBP 21,528.79
     Aggregated information                    Price                       Aggregated Volume           Total
                          GBP 7.651                   2,814                       GBP 21,528.79

 

 

Enquiries

Forbes McNaughton, Company
Secretary:                              020 7535
1162

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