Director/PDMR Shareholding

RNS Number : 2091U

Howden Joinery Group PLC

24 March 2023

 

24 March 2023

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

2022 Deferred Bonus Arrangements

The Company announces that on 24 March 2023, the following Directors and persons discharging managerial responsibility ("PDMRs") acquired, through the London Stock Exchange, the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 673.71 pence per Share under the Company's deferred bonus arrangements. 

Name of Executive Director or PDMR	Number of Shares purchased
Andrew Livingston	23,536
Paul Hayes	15,389
Theresa Keating	9,280
Julian Lee	9,650
David Sturdee	7,616
Richard Sutcliffe	9,632
Andrew Witts	10,898

The deferral period of the purchased Shares is two years from the date of purchase.

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 Purchase of shares under the Company's 2022 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-03-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.7371 23,536 GBP 158,564.39 Aggregated information Price Aggregated Volume Total GBP 6.7371 23,536 GBP 158,564.39

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 Purchase of shares under the Company's 2022 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-03-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.7371 15,389 GBP 103,677.23 Aggregated information Price Aggregated Volume Total GBP 6.7371 15,389 GBP 103,677.23

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 Purchase of shares under the Company's 2022 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-03-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.7371 9,280 GBP 62,520.29 Aggregated information Price Aggregated Volume Total GBP 6.7371 9,280 GBP 62,520.29

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 Purchase of shares under the Company's 2022 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-03-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.7371 9,650 GBP 65,013.02 Aggregated information Price Aggregated Volume Total GBP 6.7371 9,650 GBP 65,013.02

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 Purchase of shares under the Company's 2022 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-03-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.7371 7,616 GBP 51,309.75 Aggregated information Price Aggregated Volume Total GBP 6.7371 7,616 GBP 51,309.75

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 Purchase of shares under the Company's 2022 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-03-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.7371 9,632 GBP 64,891.75 Aggregated information Price Aggregated Volume Total GBP 6.7371 9,632 GBP 64,891.75

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 Purchase of shares under the Company's 2022 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-03-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 6.7371 10,898 GBP 73,420.92 Aggregated information Price Aggregated Volume Total GBP 6.7371 10,898 GBP 73,420.92

Enquiries

Caitlin Slatter, Deputy Company Secretary:  020 7535 1110

 

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