Director/PDMR Shareholding

RNS Number : 4758I

Howden Joinery Group PLC

12 August 2021

 

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND A PERSON CLOSELY ASSOCIATED

The Company announces that on 11 August 2021, the following ordinary 10 pence shares of the Company ("Shares") granted in 2014 subject to option under the Company's Long Term Incentive Plan, were exercised and a proportion sold by Julian Lee, a director of Howden Joinery Limited and a Person Discharging Managerial Responsibility ("PDMR"):

PDMR	No. of share options exercised	Exercise price	No. of Shares sold	Sale price
Julian Lee	2,150	£3.7850	1,473	£9.4005

The Company also announces that on 10 August 2021, 3,503 Shares were sold by Nicole Lee, a Person Closely Associated ("PCA") with the PDMR, Julian Lee, through the London Stock Exchange at a price of 941.2226 pence per share.

The Notification of Dealing Forms for the above transactions may be found below.

Notification of dealing form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	George Julian Lee
2	Reason for the notification
a)	Position/status	PDMR
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
	Nature of transaction Exercise of ordinary 10 pence shares granted in 2014 under option under the rules of the Howden Joinery Group plc Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2021-08-11 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP 3.7850 2,150 GBP 8,137.75 Aggregated information Price(s) Aggregated Volume Total GBP 3.7850 2,150 GBP 8,137.75 Nature of transaction Sale of ordinary 10 pence shares Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2021-08-11 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.4005 1,473 GBP 13,846.94 Aggregated information Price Aggregated Volume Total GBP 9.4005 1,473 GBP 13,846.94

Notification of dealing form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicole Lee
2	Reason for the notification
a)	Position/status	PCA
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
	Nature of transaction Sale of ordinary 10 pence shares Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2021-08-10 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.412226 3,503 GBP 32,971.03 Aggregated information Price Aggregated Volume Total GBP 9.412226 3,503 GBP 32,971.03

These notifications are provided in accordance with the requirements of the UK Market Abuse Regulation.

Enquiries

Forbes McNaughton

Company Secretary

[phone]

 

END

 

 

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