Director/PDMR Shareholding

RNS Number : 3128G

Howden Joinery Group PLC

29 March 2022

 

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

2021 Deferred Bonus Arrangements

The Company announces that on 25 March 2022, the following Directors and persons discharging managerial responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 792.23 pence per Share under the Company's deferred bonus arrangements. 

Name of Executive Director or PDMR	Number of Shares purchased
Andrew Livingston	19,432
Paul Hayes	12,705
Theresa Keating	7,662
Kirsty Homer	8,119
Julian Lee	7,967
Mark Slater	8,732
Richard Sutcliffe	7,662
Andrew Witts	8,974

The deferral period of the purchased Shares is two years from the date of purchase.

The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of UK MAR.  

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	William Andrew Livingston
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
	Nature of transaction Purchase of shares under the Company's 2021 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.9223 19,432 GBP 153,946.13 Aggregated information Price Aggregated Volume Total GBP 7.9223 19,432 GBP 153,946.13

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Hayes
2	Reason for the notification
a)	Position/status	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
	Nature of transaction Purchase of shares under the Company's 2021 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.9223 12,705 GBP 100,652.82 Aggregated information Price Aggregated Volume Total GBP 7.9223 12,705 GBP 100,652.82

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
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 Purchase of shares under the Company's 2021 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.9223 7,662 GBP 60,700.66 Aggregated information Price Aggregated Volume Total GBP 7.9223 7,662 GBP 60,700.66

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kirsty Homer
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 Purchase of shares under the Company's 2021 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.9223 8,119 GBP 64,321.15 Aggregated information Price Aggregated Volume Total GBP 7.9223 8,119 GBP 64,321.15

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 Purchase of shares under the Company's 2021 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.9223 7,967 GBP 63,116.96 Aggregated information Price Aggregated Volume Total GBP 7.9223 7,967 GBP 63,116.96

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Slater
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 Purchase of shares under the Company's 2021 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.9223 8,732 GBP 69,177.52 Aggregated information Price Aggregated Volume Total GBP 7.9223 8,732 GBP 69,177.52

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Sutcliffe
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 Purchase of shares under the Company's 2021 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.9223 7,662 GBP 60,700.66 Aggregated information Price Aggregated Volume Total GBP 7.9223 7,662 GBP 60,700.66

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
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 Purchase of shares under the Company's 2021 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-03-25 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.9223 8,974 GBP 71,094.72 Aggregated information Price Aggregated Volume Total GBP 7.9223 8,974 GBP 71,094.72

Enquiries

Forbes McNaughton, Company Secretary:  020 7535 1137

 

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