HOWDEN JOINERY GROUP PLC
(the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company has been notified that Mark Robson, Deputy CEO and CFO of the Company, transferred 550,896 ordinary shares of 10 pence each listed against his name to his wife, Mrs Rachel Robson, for nil consideration.
Following the transaction, Mr Robson's total holding of shares in the Company (including shares in his wife's name) is 2,198,117 ordinary shares (c.0.35% of the issued share capital, exclusive of treasury shares).
The Notification of Dealing Forms for both Mr Robson and Mrs Robson may be found below.
Notification of dealing form
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Mark Robson |
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2 |
Reason for the notification |
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a) |
Position/status |
A PDMR occupying the positions of Deputy Chief Executive and Chief Financial Officer at the Company |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Howden Joinery Group plc |
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b) |
LEI |
213800KC1LJOJTY3JP45 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
|
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Identification code |
GB0005576813 |
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b) |
Nature of the transaction |
The shares were purchased pursuant to a trading plan entered into in August 2001, prior to Mr Robson joining the Company |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information
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e) |
Date of the transaction |
2016-11-16 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
Notification of dealing form
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Rachel Robson |
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2 |
Reason for the notification |
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a) |
Position/status |
A person closely associated with Mark Robson (a PDMR occupying the positions of Deputy Chief Executive and Chief Financial Officer at the Company) |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Howden Joinery Group plc |
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b) |
LEI |
213800KC1LJOJTY3JP45 |
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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 |
The shares were purchased pursuant to a trading plan entered into in August 2001, prior to Mark Robson joining the Company |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information |
|
||||||
e) |
Date of the transaction |
2016-11-16 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.
Enquiries
Forbes McNaughton, Company Secretary: +44(0)20 7535 1137