Director/PDMR Shareholding - Replacement

RNS Number : 8487U

Howden Joinery Group PLC

02 April 2019

 

The following amendments have been made to the 'Director/PDMR Shareholding' announcement released on 27 March 2019 at 12:01 under RNS No 1981U:

Name of PDMR	Total Shares held following this notification1	Total Shares held as a percentage of issued share capital2
Andrew Livingston	113,656	0.02%
Mark Robson	208,966	0.03%
Kevin Barrett	3,972	<0.01%
Clive Cockburn	11,293	<0.01%
Robert Fenwick	114,821	0.02%
Andrew Gault	2,084	<0.01%
Gareth Hopkins	6,413	<0.01%
Theresa Keating	225,106	0.04%
Andrew Witts	849,626	0.14%

¹ Including any Shares held by persons closely associated.

² Excluding Shares held in Treasury.

The shareholdings have been updated to reflect the total numbers of shares held by the PDMRs through the Howden Joinery Group Plc Share Incentive Plan (the "SIP"). Prior calculations of PDMRs' shareholdings included only shares held in the SIP for three years or more.

Mark Robson and Andrew Livingston's shareholdings have also been updated following an administrative error in relation to the number of shares they hold. The Company confirms that there are no announcement obligations that have not been met in accordance with the requirements of the EU Market Abuse Regulation.

All other details remain unchanged. The full amended text is shown below.

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that on 26 March 2019 the following Persons Discharging Managerial Responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence listed in the table below at a price of 484.10 pence per share under the Company's deferred bonus arrangements. 

Ordinary shares purchased pursuant to the 2018 Deferred Bonus Arrangements:

Name of PDMR	Number of ordinary shares
Andrew Livingston	6,655
Mark Robson	5,746
Kevin Barrett	2,818
Clive Cockburn	2,687
Robert Fenwick	3,561
Andrew Gault	2,084
Gareth Hopkins	3,431
Theresa Keating	2,818
Andrew Witts	3,561

PDMRs' shareholding following the above transactions:

Name of PDMR	Total Shares held following this notification1	Total Shares held as a percentage of issued share capital2
Andrew Livingston	113,656	0.02%
Mark Robson	208,966	0.03%
Kevin Barrett	3,972	<0.01%
Clive Cockburn	11,293	<0.01%
Robert Fenwick	114,821	0.02%
Andrew Gault	2,084	<0.01%
Gareth Hopkins	6,413	<0.01%
Theresa Keating	225,106	0.04%
Andrew Witts	849,626	0.14%

¹ Including any Shares held by persons closely associated.

² Excluding Shares held in Treasury.

The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 6,655 GBP 32,216.86
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 6,655 GBP 32,216.86
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Robson
2	Reason for the notification
a)	Position/status	Deputy Chief Executive and 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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 5,746 GBP 27,816.39
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 5,746 GBP 27,816.39
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kevin Barrett
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 2,818 GBP 13,641.94
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 2,818 GBP 13,641.94
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Clive Cockburn
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 2,687 GBP 13,007.77
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 2,687 GBP 13,007.77
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robert Fenwick
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 3,561 GBP 17,238.80
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 3,561 GBP 17,238.80
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Gault
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 2,084 GBP 10,088.64
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 2,084 GBP 10,088.64
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gareth Hopkins
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 3,431 GBP 16,609.47
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 3,431 GBP 16,609.47
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 2,818 GBP 13,641.94
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 2,818 GBP 13,641.94
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	GB0005576813
b)	Nature of the transaction	Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.
c)	Price(s) and volume(s)	Price(s) Volume(s) Total GBP 4.8410 3,561 GBP 17,238.80
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Total GBP 4.8410 3,561 GBP 17,238.80
e)	Date of the transaction	2019-03-26
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1137

 

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