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REG - Howden Joinery Grp - SIP PDMR Notification

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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

 

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