Director/PDMR Shareholding

Howden Joinery Group PLC

26 March 2024

 

26 March 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

2023 Deferred Bonus Arrangements

The Company announces that on 26 March 2024, the following Directors and persons discharging managerial responsibility ("PDMRs") acquired, through the London Stock Exchange, the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 868.64 pence per Share under the Company's deferred bonus arrangements. 

Name of Executive Director or PDMR	Number of Shares purchased
Andrew Livingston	6,062
Paul Hayes	3,964
Julian Lee	2,154
Stuart Livingstone	1,615

The deferral period of the purchased Shares for Andrew Livingston and Paul Hayes 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 2023 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.686373 6,062 GBP 52,656.79 Aggregated information Price Aggregated Volume Total GBP 8.686373 6,062 GBP 52,656.79

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 2023 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.686373 3,964 GBP 34,432.78 Aggregated information Price Aggregated Volume Total GBP 8.686373 3,964 GBP 34,432.78

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 2023 deferred bonus arrangements. Description/type of Financial Instrument Identification code Description/type of Financial Instrument Identification code Ordinary shares of 10 pence each GB0005576813 2024-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.686373 2,154 GBP 18,710.45 Aggregated information Price Aggregated Volume Total GBP 8.686373 2,154 GBP 18,710.45

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stuart Livingstone
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 2023 deferred bonus arrangements. Description/type of Financial Instrument Identification code Description/type of Financial Instrument Identification code Ordinary shares of 10 pence each GB0005576813 2024-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.686373 1,615 GBP 14,028.49 Aggregated information Price Aggregated Volume Total GBP 8.686373 1,615 GBP 14,028.49

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

 

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