Director/PDMR Shareholding

Howden Joinery Group Plc (HWDN) Director/PDMR Shareholding 01-Oct-2020 / 11:56 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. HOWDEN JOINERY GROUP PLC (the "Company") NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES The Company announces that on 30 September 2020, the following ordinary 10 pence shares of the Company ("Shares") granted in 2011 subject to option under the Company's Long Term Incentive Plan, were exercised and sold in full by Julian Lee, a director of Howden Joinery Limited and a Person Discharging Managerial Responsibility ("PDMR"): PDMR No. of share options exercised Exercise price No. of Shares sold Sale price Julian Lee 3,670 £1.0850 3,670 £5.9504 The Notification of Dealing Form may be found below. 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 Exercise of ordinary 10 pence shares granted in 2011 under option under the rules of the Howden Joinery Group plc Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-09-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP 1.0850 3,670 GBP 3,981.95 Aggregated information Price(s) Aggregated Volume Total GBP 1.0850 3,670 GBP 3,981.95 Nature of transaction Sale of ordinary 10 pence shares Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-09-30 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.9504 3,670 GBP 21,837.97 Aggregated information Price Aggregated Volume Total GBP 5.9504 3,670 GBP 21,837.97 These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation. Enquiries Forbes McNaughton Company Secretary [phone]

ISIN:	GB0005576813
Category Code:	DSH
TIDM:	HWDN
LEI Code:	213800KC1LJOJTY3JP45
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	85268
EQS News ID:	1138294

End of Announcement	EQS News Service