SIP PDMR Notification

Howden Joinery Group PLC

19 April 2024

 

19 April 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that the PDMRs listed below purchased Partnership Shares through the SIP on 19 April 2024. 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 awards one Matching Share for every three Partnership Shares purchased (on only the first £600 worth of Partnership Shares purchased per tax year). Certain PDMRs listed below were awarded Matching Shares through the SIP.

Name of PDMR	Number of Partnership Shares purchased	Price per Partnership Share (pence)	Number of Matching Shares awarded
Monthly contribution purchases:
Andrew Livingston	18	848.5	0
Julian Lee	17	848.5	0
Lump sum purchases:
Paul Hayes	212	848.5	23
Guy Eccles	212	848.5	23

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 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 2024-04-19 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.485 18 GBP 152.73 Aggregated information Price Aggregated Volume Total GBP 8.485 18 GBP 152.73

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 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 2024-04-19 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.485 212 GBP 1,798.82 Aggregated information Price Aggregated Volume Total GBP 8.485 212 GBP 1,798.82 Nature of transaction Award of matching 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 2024-04-19 Outside a trading venue Individual transactions Price(s) Volume(s) Total Nil 23 n/a Aggregated information Price Aggregated Volume Total Nil 23 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 Acquisition of 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 2024-04-19 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.485 212 GBP 1,798.82 Aggregated information Price Aggregated Volume Total GBP 8.485 212 GBP 1,798.82 Nature of transaction Award of matching 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 2024-04-19 Outside a trading venue Individual transactions Price(s) Volume(s) Total Nil 23 n/a Aggregated information Price Aggregated Volume Total Nil 23 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 Acquisition of 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 2024-04-19 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.485 17 GBP 144.24 Aggregated information Price Aggregated Volume Total GBP 8.485 17 GBP 144.24

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

 

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