REG - Howden Joinery Grp - SIP PDMR Notification

Howden JoineryAnnouncement

19/04/2024 16:15

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RNS Number : 3906L  Howden Joinery Group PLC  19 April 2024

19 April 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

The Company has been notified that the PDMRs listed below purchased
Partnership Shares through the SIP on 19 April 2024. 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 also
awards one Matching Share for every three Partnership Shares purchased (on
only the first £600 worth of Partnership Shares purchased per tax year).
Certain PDMRs listed below were awarded Matching Shares through the SIP.

 

 Name of PDMR       Number of Partnership Shares purchased  Price per Partnership Share (pence)  Number of Matching Shares awarded
 Monthly contribution purchases:
 Andrew Livingston  18                                      848.5                                0
 Julian Lee         17                                      848.5                                0
 Lump sum purchases:
 Paul Hayes         212                                     848.5                                23
 Guy Eccles         212                                     848.5                                23

 

 

The Notification of Dealing Forms 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                     Acquisition of partnership shares under the Howden Joinery Share Incentive
                          Plan
     Description/type of Financial Instrument  Identification code        Date of transaction        Place of transaction
     Ordinary shares of 10 pence each          GB0005576813               2024-04-19                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 8.485                  18                         GBP 152.73
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 8.485                  18                         GBP 152.73

 

 

 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                     Acquisition of partnership shares under the Howden Joinery Share Incentive
                          Plan
     Description/type of Financial Instrument  Identification code        Date of transaction        Place of transaction
     Ordinary shares of 10 pence each          GB0005576813               2024-04-19                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 8.485                  212                        GBP 1,798.82
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 8.485                  212                        GBP 1,798.82

     Nature of transaction                     Award of matching shares under the Howden Joinery Share Incentive Plan
     Description/type of Financial Instrument  Identification code       Date of transaction       Place of transaction
     Ordinary shares of 10 pence each          GB0005576813              2024-04-19                Outside a trading venue
     Individual transactions                   Price(s)                  Volume(s)                 Total
                Nil                       23                        n/a
     Aggregated information                    Price                     Aggregated Volume         Total
                Nil                       23                        n/a

 

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                              Edward Guy Eccles
 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                     Acquisition of partnership shares under the Howden Joinery Share Incentive
                          Plan
     Description/type of Financial Instrument  Identification code        Date of transaction        Place of transaction
     Ordinary shares of 10 pence each          GB0005576813               2024-04-19                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 8.485                  212                        GBP 1,798.82
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 8.485                  212                        GBP 1,798.82

     Nature of transaction                     Award of matching shares under the Howden Joinery Share Incentive Plan
     Description/type of Financial Instrument  Identification code       Date of transaction       Place of transaction
     Ordinary shares of 10 pence each          GB0005576813              2024-04-19                Outside a trading venue
     Individual transactions                   Price(s)                  Volume(s)                 Total
                Nil                       23                        n/a
     Aggregated information                    Price                     Aggregated Volume         Total
                Nil                       23                        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                     Acquisition of partnership shares under the Howden Joinery Share Incentive
                          Plan
     Description/type of Financial Instrument  Identification code        Date of transaction        Place of transaction
     Ordinary shares of 10 pence each          GB0005576813               2024-04-19                 London Stock Exchange (XLON)
     Individual transactions                   Price(s)                   Volume(s)                  Total
                          GBP 8.485                  17                         GBP 144.24
     Aggregated information                    Price                      Aggregated Volume          Total
                          GBP 8.485                  17                         GBP 144.24

 

 

Enquiries

Forbes McNaughton, Company
Secretary:                              020 7535
1110

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