REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

Thu 15:45

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RNS Number : 0886H  Howden Joinery Group PLC  04 June 2026

4 June 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

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

 

The Company announces that on 4 June 2026 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
 Andrew Livingston  345,750
 Jackie Callaway    173,555
 Austin Cooke       78,947
 Sebastien Krysiak  78,824
 James Mackenzie    77,960
 Julian Lee         77,021
 Richard Sutcliffe  77,021

 

The above awards will vest subject to performance against targets measured
over a three-year period. A further two-year holding period will then apply to
any shares the PDMRs are 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                                                              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                     Grant of conditional share awards 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                2026-06-04                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     345,750                     n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     345,750                     n/a

 

 

 

 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 awards 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                2026-06-04                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     173,555                     n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     173,555                     n/a

 

 

 

 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                     Grant of conditional share awards 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                2026-06-04                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     78,947                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     78,947                      n/a

 

 

 

 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                     Grant of conditional share awards 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                2026-06-04                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     78,824                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     78,824                      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                                                   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                     Grant of conditional share awards 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                2026-06-04                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     77,021                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     77,021                      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                                                   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                     Grant of conditional share awards 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                2026-06-04                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     77,960                      n/a
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     77,960                      n/a

 

 

 

 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                     Grant of conditional share awards 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                2026-06-04                  Outside a trading venue
     Individual transactions                   Price(s)                    Volume(s)                   Total
                          GBP nil                     77,021
     Aggregated information                    Price(s)                    Aggregated Volume           Total
                          GBP nil                     77,021                      n/a

 

Enquiries

Forbes McNaughton, Company
Secretary:
020 7535 1162

 

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