HOWDEN JOINERY GROUP PLC (the "Company")
Notification of transaction in shares by Persons Discharging Managerial Responsibilities ("PDMRs")
On Friday 3rd August 2012, the Company was notified that on 2nd August 2012 Matthew Ingle exercised options awarded under the Company's Long Term Incentive Plan. For the purpose of funding a property purchase for his children as part of his long term financial planning, he subsequently sold shares as follows:
No of shares Average option No of Sale
acquired exercise price shares sold price
1,431,486 37.5p 1,431,486 137p
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Following these transactions, the total shareholding of Matthew Ingle remains 3,285,280 shares (0.51% of the Company's share capital). The holdings are beneficial holdings of the person named.
This announcement is made pursuant to Disclosure and Transparency Rule 3.1.4R (1)(a).
Enquiries should be directed to:
Forbes McNaughton, Deputy Company Secretary: 020 7535 1137