Director/PDMR Shareholding

RNS Number : 2122H

Howden Joinery Group PLC

22 November 2022

 

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that, following the payment of the Company's interim dividend on 18 November 2022, the Persons Discharging Managerial Responsibilities ("PDMRs") listed below purchased Dividend Shares through the Howden Joinery Share Incentive Plan ("SIP") and/or ordinary shares in the Company pursuant to dividend reinvestment plans ("DRIPs"):

Name of PDMR	Date of purchase	Number of Shares purchased	Average price per share (pence)
Andrew Livingston	18 November 2022	5	597.70
	21 November 2022	2,513	591.04
Paul Hayes	18 November 2022	4	597.70
	21 November 2022	102	591.04
Julian Lee	18 November 2022	7	597.70
Mark Slater	18 November 2022	3	597.70
	21 November 2022	947	591.04
Richard Sutcliffe	18 November 2022	6	597.70
	21 November 2022	152	591.04

The Company has also been notified that the PDMRs listed below purchased Partnership Shares through the SIP. Under the terms of the SIP, each eligible employee can choose to purchase Partnership Shares from their gross pay as a lump sum or as a monthly contribution.

Name of PDMR	Date of purchase	Number of Shares purchased	Price per share (pence)
Andrew Livingston	18 November 2022	25	597.70
Julian Lee	18 November 2022	25	597.70
Mark Slater	18 November 2022	25	597.70

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 Acquisition of dividend and partnership shares under the Howden Joinery Share Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.977 5 GBP 29.89 GBP 5.977 25 GBP 149.43 Aggregated information Price Aggregated Volume Total GBP 5.977 30 GBP 179.31 Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-21 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.9104 2,513 GBP 14,852.84 Aggregated information Price Aggregated Volume Total GBP 5.9104 2,513 GBP 14,852.84

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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.977 4 GBP 23.91 Aggregated information Price Aggregated Volume Total GBP 5.977 4 GBP 23.91 Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-21 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.9104 102 GBP 602.86 Aggregated information Price Aggregated Volume Total GBP 5.9104 102 GBP 602.86

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 Acquisition of dividend and partnership shares under the Howden Joinery Share Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.977 7 GBP 41.84 GBP 5.977 25 GBP 149.42 Aggregated information Price Aggregated Volume Total GBP 5.977 32 GBP 191.26

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 Acquisition of dividend and partnership shares under the Howden Joinery Share Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.977 3 GBP 17.93 GBP 5.977 25 GBP 149.43 Aggregated information Price Aggregated Volume Total GBP 5.977 28 GBP 167.36 Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-21 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.9104 947 GBP 5,597.15 Aggregated information Price Aggregated Volume Total GBP 5.9104 947 GBP 5,597.15

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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-18 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.977 6 GBP 35.86 Aggregated information Price Aggregated Volume Total GBP 5.977 6 GBP 35.86 Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-11-21 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.9104 152 GBP 898.38 Aggregated information Price Aggregated Volume Total GBP 5.9104 152 GBP 898.38

Enquiries

Forbes McNaughton, Company Secretary:  020 7535 1110

 

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