HOWDEN JOINERY GROUP PLC
(the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company has today been notified that Robert Fenwick, a director of Howden Joinery Ltd and a person discharging managerial responsibility within the Company, transferred 174,880 ordinary shares of 10 pence each listed against his name to his wife, Elizabeth Fenwick, for nil consideration.
Following the transaction, Mr Fenwick's total holding of shares in the Company (including shares in his wife's name) is 228,934 ordinary shares (c.0.04% of the issued share capital, exclusive of treasury shares).
The Notification of Dealing Forms for both Mr Fenwick and Mrs Fenwick may be found below.
Notification of dealing form
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Robert Fenwick |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Howden Joinery Group plc |
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b) |
LEI |
213800KC1LJOJTY3JP45 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
|
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Identification code |
GB0005576813 |
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b) |
Nature of the transaction |
Transfer of ordinary shares to a person closely associated with a PDMR |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information
|
|
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e) |
Date of the transaction |
2017-09-13 |
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f) |
Place of the transaction |
Outside a trading venue |
Notification of dealing form
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Elizabeth Fenwick |
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2 |
Reason for the notification |
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a) |
Position/status |
A person closely associated with Robert Fenwick, a PDMR within Howden Joinery Group plc |
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b) |
Initial notification/ Amendment |
Initial notification |
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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 |
|||||||
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each
|
||||||
Identification code |
GB0005576813 |
|||||||
b) |
Nature of the transaction |
Transfer of ordinary shares to a person closely associated with a PDMR |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information |
|
||||||
e) |
Date of the transaction |
2017-09-13 |
||||||
f) |
Place of the transaction |
Outside a trading venue |
These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.
Enquiries
Forbes McNaughton, Company Secretary: +44(0)20 7535 1137