REG - Howden Joinery Grp - PDMR SIP Notification

Howden JoineryAnnouncement

20/06/2022 12:00

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RNS Number : 4876P  Howden Joinery Group PLC  20 June 2022

 

HOWDEN JOINERY GROUP PLC

(the "Company")

 

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

SIP NOTIFICATION

 

The Company has been notified that on 17 June 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 612.4 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  25                            8
 Julian Lee         25                            8
 Mark Slater        25                            8

 

 

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               2022-06-17                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 6.124                  25                         GBP 153.10
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 6.124                  25                         GBP 153.10

 

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             2022-06-17               Outside a trading venue
     Individual transactions                   Price(s)                 Volume(s)                Total
                          Nil                      8                        n/a
     Aggregated information                    Price                    Aggregated Volume        Total
                          Nil                      8                        n/a

 

 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             2022-06-17               Outside a trading venue
 Individual transactions                   Price(s)                 Volume(s)                Total
                                           Nil                      8                        n/a
 Aggregated information                    Price                    Aggregated Volume        Total
                                           Nil                      8                        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               2022-06-17                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 6.124                  25                         GBP 153.10
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 6.124                  25                         GBP 153.10

 

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             2022-06-17               Outside a trading venue
     Individual transactions                   Price(s)                 Volume(s)                Total
                          Nil                      8                        n/a
     Aggregated information                    Price                    Aggregated Volume        Total
                          Nil                      8                        n/a

 

 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             2022-06-17               Outside a trading venue
 Individual transactions                   Price(s)                 Volume(s)                Total
                                           Nil                      8                        n/a
 Aggregated information                    Price                    Aggregated Volume        Total
                                           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               2022-06-17                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 6.124                  25                         GBP 153.10
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 6.124                  25                         GBP 153.10

 

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             2022-06-17               Outside a trading venue
     Individual transactions                   Price(s)                 Volume(s)                Total
                          Nil                      8                        n/a
     Aggregated information                    Price                    Aggregated Volume        Total
                          Nil                      8                        n/a

 

 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             2022-06-17               Outside a trading venue
 Individual transactions                   Price(s)                 Volume(s)                Total
                                           Nil                      8                        n/a
 Aggregated information                    Price                    Aggregated Volume        Total
                                           Nil                      8                        n/a

 

Enquiries

Forbes McNaughton, Company
Secretary:                              020 7535
1110

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