Director/PDMR Shareholding

RNS Number : 6333A
Howden Joinery Group PLC
27 March 2017
 

27 March 2017

 

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

Grants under Howden Joinery Group plc Long-Term Incentive Plan

 

The Company announces that today it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's 2009 Long-Term Incentive Plan.

 

Name of PDMR

PSP Award

Matthew Ingle

296,533

Mark Robson

218,366

Kevin Barrett

73,103

Clive Cockburn

69,622

Robert Fenwick

92,249

Theresa Keating

73,103

Andrew Witts

92,249

 

The awards will vest after a three year period subject to certain performance conditions being met. A further two year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.

 

The Notification of Dealing Forms for the above grants 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

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

296,533

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

296,533

e)

Date of the transaction

2017-03-27

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

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

218,366

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

218,366

e)

Date of the transaction

2017-03-27

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

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

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

73,103

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

73,103

e)

Date of the transaction

2017-03-27

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

Clive Cockburn

2

Reason for the notification

a)

Position/status

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

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

69,622

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

69,622

e)

Date of the transaction

2017-03-27

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

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

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

92,249

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

92,249

e)

Date of the transaction

2017-03-27

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

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

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

73,103

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

73,103

e)

Date of the transaction

2017-03-27

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

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

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

92,249

d)

Aggregated information
- Aggregated volume
- Price

Price

Aggregated Volume

Nil

92,249

e)

Date of the transaction

2017-03-27

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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