Director/PDMR Shareholding

Howden Joinery Group PLC

21 November 2023

 

21 November 2023

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 17 November 2023, 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	17 November 2023	7	689.65
	20 November 2023	2,832	690.62
Paul Hayes	17 November 2023	4	689.65
	20 November 2023	201	690.62
Julian Lee	17 November 2023	9	689.65
Richard Sutcliffe	17 November 2023	6	689.65
	20 November 2023	237	690.62

The Company has also been notified that the PDMRs listed below purchased Partnership Shares through the SIP on 17 November 2023. 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. The Company also awarded Matching Shares under the SIP to each of the PDMRs listed below in a ratio of one Matching Share for every three Partnership Shares purchased (on only the first £600 worth of Partnership Shares purchased per tax year).

Name of PDMR	Date of purchase	Number of Partnership Shares purchased	Price per Partnership Share (pence)
Andrew Livingston	17 November 2023	22	689.65
Julian Lee	17 November 2023	22	689.65

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 2023-11-17 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.8965 7 GBP 48.28 GBP 6.8965 22 GBP 151.72 Aggregated information Price Aggregated Volume Total GBP 6.8965 29 GBP 200.00 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 2023-11-20 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.9062 2,832 GBP 19,558.36 Aggregated information Price Aggregated Volume Total GBP 6.9062 2,832 GBP 19,558.36

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 2023-11-17 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.8965 4 GBP 27.59 Aggregated information Price Aggregated Volume Total GBP 6.8965 4 GBP 27.59 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 2023-11-20 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.9062 201 GBP 1,388.15 Aggregated information Price Aggregated Volume Total GBP 6.9062 201 GBP 1,388.15

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 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 2023-11-17 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.8965 9 GBP 62.07 GBP 6.8965 22 GBP 151.72 Aggregated information Price Aggregated Volume Total GBP 6.8965 31 GBP 213.79

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 2023-11-17 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.8965 6 GBP 41.38 Aggregated information Price Aggregated Volume Total GBP 6.8965 6 GBP 41.38 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 2023-11-20 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.9062 237 GBP 1,636.77 Aggregated information Price Aggregated Volume Total GBP 6.9062 237 GBP 1,636.77

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

 

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