SIP PDMR Notification

Howden Joinery Group PLC
20 June 2024
 

20 June 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

The Company has been notified that on 19 June 2024, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 876.8 pence per share. 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

Number of Partnership Shares purchased

Price per Partnership Share (pence)

Number of Matching Shares awarded

Andrew Livingston

17

876.8

5

Paul Hayes

17

876.8

5

Julian Lee

17

876.8

5

 

 

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

2024-06-19

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.768

17

GBP 149.06

Aggregated information

Price

Aggregated Volume

Total

GBP 8.768

17

GBP 149.06


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

2024-06-19

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

Nil

5

n/a

Aggregated information

Price

Aggregated Volume

Total

Nil

5

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

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

2024-06-19

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.768

17

GBP 149.06

Aggregated information

Price

Aggregated Volume

Total

GBP 8.768

17

GBP 149.06

 


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

2024-06-19

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

Nil

5

n/a

Aggregated information

Price

Aggregated Volume

Total

Nil

5

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

2024-06-19

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 8.768

17

GBP 149.06

Aggregated information

Price

Aggregated Volume

Total

GBP 8.768

17

GBP 149.06


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

2024-06-19

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

Nil

5

n/a

Aggregated information

Price

Aggregated Volume

Total

Nil

5

n/a


 

 

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

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