Director/PDMR Shareholding

RNS Number : 4733A
Howden Joinery Group PLC
24 March 2017
 

24 March 2017

 

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

The Company announces that today a proportion of the ordinary shares deferred under the Company's 2015 deferred bonus arrangements were released to the Executive Directors and certain Persons Discharging Managerial Responsibility ("PDMRs"). The amounts released are detailed below:

 

Name of Director/PDMR

Shares released under 2015 Deferred Bonus Arrangements

Matthew Ingle

3,854

Mark Robson

2,819

Kevin Barrett

4271

Robert Fenwick

1,614

Gareth Hopkins

1,341

Theresa Keating

1,341

Andrew Witts

1,614

 

1 Kevin Barrett joined the Company part way through 2015 and therefore received a pro-rated bonus for that year.

 

PDMRs' shareholding following the above transactions:

 

Name of Director/PDMR

Total Shares held following this notification1

Total Shares held as a percentage of issued share capital2

Matthew Ingle

3,025,070

0.48%

Mark Robson

1,020,288

0.16%

Kevin Barrett

427

<0.01%

Robert Fenwick

225,242

0.04%

Gareth Hopkins

1,341

<0.01%

Theresa Keating

243,552

0.04%

Andrew Witts

1,040,358

0.17%

 

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

Matthew Ingle

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

3,854

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

3,854

e)

Date of the transaction

2017-03-24

f)

Place of the transaction

Outside a trading venue

 

 

 

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

2,819

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

2,819

e)

Date of the transaction

2017-03-24

f)

Place of the transaction

Outside a trading venue

 

 

 

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

A PDMR within Howden Joinery Group Plc

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

427

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

427

e)

Date of the transaction

2017-03-24

f)

Place of the transaction

Outside a trading venue

 

 

 

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

A PDMR within Howden Joinery Group Plc

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,614

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

1,614

e)

Date of the transaction

2017-03-24

f)

Place of the transaction

Outside a trading venue

 

 

 

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

A PDMR within Howden Joinery Group Plc

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,341

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

1,341

e)

Date of the transaction

2017-03-24

f)

Place of the transaction

Outside a trading venue

 

 

 

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

A PDMR within Howden Joinery Group Plc

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,341

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

1,341

e)

Date of the transaction

2017-03-24

f)

Place of the transaction

Outside a trading venue

 

 

 

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

A PDMR within Howden Joinery Group Plc

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,614

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

1,614

e)

Date of the transaction

2017-03-24

f)

Place of the transaction

Outside a trading venue

 

 

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1137

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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