Director/PDMR Shareholding

Howden Joinery Group PLC

02 September 2024

 

2 September 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)

The Company announces that on 30 August 2024 it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities (together "PDMRs") under the Company's Long Term Incentive Plan (LTIP):

Name of PDMR	Shares under award
Andrew Livingston	207,528
Paul Hayes	110,563
Guy Eccles	48,166
Theresa Keating	48,250
Julian Lee	48,738
David Sturdee	48,738
Richard Sutcliffe	48,738
Andrew Witts	59,148

The above awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.

The Company further announces that on 30 August 2024 it granted the following conditional share awards over ordinary shares of the Company to certain PDMRs under the Company's LTIP:

Name of PDMR	Shares under award
Julian Lee	25,000
David Sturdee	25,000
Richard Sutcliffe	25,000

These awards will vest subject to continued employment over a three-year vesting period. A further two-year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.

The Notification of Dealing Forms for the above grants may be found below. These notifications are provided in accordance with the requirements of the UK Market Abuse Regulation.

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 Grant of conditional share awards under the Howdens Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-08-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 207,528 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 207,528 n/a

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 Grant of conditional share awards under the Howdens Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-08-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 110,563 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 110,563 n/a

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Guy Eccles
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-08-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 48,166 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 48,166 n/a

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 Grant of conditional share awards under the Howdens Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-08-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 48,250 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 48,250 n/a

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 Grant of conditional share awards under the Howdens Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-08-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 25,000 n/a GBP nil 48,738 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 73,738 n/a

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Sturdee
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 Grant of conditional share awards under the Howdens Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-08-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 25,000 n/a GBP nil 48,738 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 73,738 n/a

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 Grant of conditional share awards under the Howdens Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-08-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 25,000 n/a GBP nil 48,738 Aggregated information Price(s) Aggregated Volume Total GBP nil 73,738 n/a

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 Grant of conditional share awards under the Howdens Long Term Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-08-30 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 59,148 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 59,148 n/a

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

 

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