REG - Howden Joinery Grp - Transaction in Own Shares

Howden JoineryAnnouncement

Wed 17:00

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RNS Number : 4517E  Howden Joinery Group PLC  22 October 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

TRANSACTION IN OWN SHARES

 

The Company announces that on 22 October 2025 it purchased through Barclays
Bank PLC ("Barclays"), the following number of its ordinary shares of 10p each
("Shares") for cancellation at an average price of 834.59 pence per Share:

 

 Number of Shares purchased and subsequently cancelled:  43,167
 Highest purchase price paid per Share:                  850.50p
 Lowest purchase price paid per Share:                   820.00p

 

This announcement is made in accordance with the requirements of UKLR 9.6.6.

 

Transaction details

 

In accordance with Article 5(1)(b) of Regulation (EU) No.596/2014 as it
applies in the UK (Market Abuse Regulation), a full breakdown of the
individual trades made by Barclays on behalf of the Company as part of the
buyback programme is attached at the end of this announcement.

 

VOTING RIGHTS AND CAPITAL CORRECTION

 

On 16 September 2025, the Company announced that it had transferred shares
from treasury pursuant to an employees' share scheme. Due to a transposition
error, the announcement stated that 354,243 shares had been transferred,
whereas the number of shares actually transferred was 345,243.

 

Therefore, the Company confirms that at the date of this announcement, and
following the repurchase of shares set out above, the Company's issued capital
consists of 542,915,217 ordinary shares of 10 pence each of which 2,479,691
ordinary shares are held in Treasury. Therefore, the total number of shares
with full voting rights in the Company at the date of this announcement is
540,435,526 and this figure may be used by shareholders as the denominator for
the calculations by which they can determine if they are required to notify
their interest in, or a change to their interest in, the Company under the
FCA's Disclosure Guidance and Transparency Rules.

 

 

Enquiries should be directed to:

 

Forbes McNaughton

Company Secretary

020 7535 1110

 

Company Legal Entity Identifier: 213800KC1LJOJTY3JP45

http://www.rns-pdf.londonstockexchange.com/rns/4517E_1-2025-10-22.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4517E_1-2025-10-22.pdf)

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