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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