REG - Howden Joinery Grp - PDMR SIP Notification
20/05/2022 11:45
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RNS Number : 2792M Howden Joinery Group PLC 20 May 2022
HOWDEN JOINERY GROUP PLC
(the "Company")
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
SIP NOTIFICATION
The Company has been notified that on 19 May 2022, the PDMRs listed below
purchased through the Company's Share Incentive Plan ("SIP") ordinary shares
in the Company ("Partnership Shares") at a price of 631.20 pence per share.
Under the terms of the SIP, each eligible employee can choose to purchase
Partnership Shares from their gross pay as a lump sum or as a monthly
contribution.
The Company has also awarded Matching Shares under the SIP to each of the
PDMRs listed below in a ratio of one Matching Share for every three
Partnership Shares purchased (on only the first £600 worth of Partnership
Shares purchased per tax year).
PDMR Partnership Shares purchased Matching Shares awarded
Andrew Livingston 23 7
Paul Hayes 286 31
Julian Lee 24 8
Mark Slater 24 8
Richard Sutcliffe 285 31
The Notification of Dealing Form 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 Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.312 23 GBP 145.18
Aggregated information Price Aggregated Volume Total
GBP 6.312 23 GBP 145.18
Nature of transaction Award of Matching Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 7 n/a
Aggregated information Price Aggregated Volume Total
GBP nil 7 n/a
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Paul Hayes
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 Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.312 286 GBP 1,805.23
Aggregated information Price Aggregated Volume Total
GBP 6.312 286 GBP 1,805.23
Nature of transaction Award of Matching Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 31 n/a
Aggregated information Price Aggregated Volume Total
GBP nil 31 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 Purchase of Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.312 24 GBP 151.49
Aggregated information Price Aggregated Volume Total
GBP 6.312 24 GBP 151.49
Nature of transaction Award of Matching Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 8 n/a
Aggregated information Price Aggregated Volume Total
GBP nil 8 n/a
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Slater
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 Purchase of Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.312 24 GBP 151.49
Aggregated information Price Aggregated Volume Total
GBP 6.312 24 GBP 151.49
Nature of transaction Award of Matching Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 8 n/a
Aggregated information Price Aggregated Volume Total
GBP nil 8 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 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 Purchase of Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.312 285 GBP 1,798.92
Aggregated information Price Aggregated Volume Total
GBP 6.312 285 GBP 1,798.92
Nature of transaction Award of Matching Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-19 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 31 n/a
Aggregated information Price Aggregated Volume Total
GBP nil 31 n/a
Enquiries
Forbes McNaughton, Company
Secretary: 020 7535
1110
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