Director/PDMR Shareholding

RNS Number : 8479B

Howden Joinery Group PLC

06 April 2017

 

6 April 2017

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

The Company announces that today the following shares were granted to Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Howden Joinery Share Incentive Plan (the "SIP") as detailed in the table below:

Name of PDMR	No. of shares awarded
Matthew Ingle	100
Mark Robson	100
Kevin Barrett	100
Clive Cockburn	100
Robert Fenwick	100
Gareth Hopkins	100
Theresa Keating	100
Andrew Witts	100

Awards of shares granted under the SIP are not subject to any performance conditions.  Under normal circumstances, the awards will vest in full subject to the Executive Director or PDMR remaining an employee of Howdens until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards. 

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 Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 100
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Aggregate Total Nil 100 Nil
e)	Date of the transaction	2017-04-06
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 Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 100
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Aggregate Total Nil 100 Nil
e)	Date of the transaction	2017-04-06
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	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 100
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Aggregate Total Nil 100 Nil
e)	Date of the transaction	2017-04-06
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	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	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 100
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Aggregate Total Nil 100 Nil
e)	Date of the transaction	2017-04-06
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	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 100
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Aggregate Total Nil 100 Nil
e)	Date of the transaction	2017-04-06
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	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 100
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Aggregate Total Nil 100 Nil
e)	Date of the transaction	2017-04-06
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	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 100
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Aggregate Total Nil 100 Nil
e)	Date of the transaction	2017-04-06
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	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 100
d)	Aggregated information - Aggregated volume - Price	Price Aggregated Volume Aggregate Total Nil 100 Nil
e)	Date of the transaction	2017-04-06
f)	Place of the transaction	Outside a trading venue

Enquiries

Forbes McNaughton, Company Secretary:                  [phone]

 

END

 

 

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