For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230829:nRSc6854Ka&default-theme=true
RNS Number : 6854K Howden Joinery Group PLC 29 August 2023
29 August 2023
HOWDEN JOINERY GROUP PLC
(the "Company" or "Howdens")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan
(SIP)
The Company announces that on 29 August 2023 the following free shares were
granted to Executive Directors and PDMRs under the SIP as detailed in the
table below:
Name of PDMR Free shares under award
Andrew Livingston 35
Paul Hayes 35
Theresa Keating 35
Julian Lee 35
David Sturdee 35
Richard Sutcliffe 35
Andrew Witts 35
Awards of free shares granted under the SIP are not subject to any performance
conditions. Under normal circumstances the awards will vest in full subject to
the Executive Director or PDMR remaining a Qualifying Employee until the third
anniversary of the date of grant, as defined in the rules of the SIP. No
consideration was paid for the acquisition of the awards.
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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 35 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 35 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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 35 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 35 n/a
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Theresa Keating
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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 35 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 35 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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 35 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 35 n/a
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Sturdee
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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 35 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 35 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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 35 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 35 n/a
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Witts
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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 35 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 35 n/a
Enquiries
Forbes McNaughton, Company
Secretary:
020 7535 1110
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHEAFPNAAXDEFA