Director/PDMR Shareholding

Howden Joinery Group PLC

29 May 2024

 

29 May 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that, following the payment of the Company's 2023 final dividend on 24 May 2024, the Persons Discharging Managerial Responsibilities ("PDMRs") listed below purchased Dividend Shares through the Howden Joinery Share Incentive Plan ("SIP") and/or ordinary shares in the Company pursuant to dividend reinvestment plans ("DRIPs"):

Name of PDMR	Date of purchase	Number of Shares purchased	Average price per share (pence)
Andrew Livingston	24 May 2024	21	921.95
	28 May 2024	9,091	922.00
Paul Hayes	24 May 2024	11	921.95
	28 May 2024	1,742	922.00
Guy Eccles	24 May 2024	7	921.95
Julian Lee	24 May 2024	25	921.95
Stuart Livingstone	28 May 2024	28	922.00
David Sturdee	28 May 2024	136	922.00
Richard Sutcliffe	24 May 2024	15	921.95
	28 May 2024	1,070	922.00

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 dividend 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 2024-05-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.2195 21 GBP 193.61 Aggregated information Price Aggregated Volume Total GBP 9.2195 21 GBP 193.61 Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-05-28 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.22 9,091 GBP 83,819.02 Aggregated information Price Aggregated Volume Total GBP 9.22 9,091 GBP 83,819.02

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 dividend 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 2024-05-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.2195 11 GBP 101.41 Aggregated information Price Aggregated Volume Total GBP 9.2195 11 GBP 101.41 Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-05-28 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.22 1,742 GBP 16,061.24 Aggregated information Price Aggregated Volume Total GBP 9.22 1,742 GBP 16,061.24

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 dividend 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 2024-05-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.2195 7 GBP 64.54 Aggregated information Price Aggregated Volume Total GBP 9.2195 7 GBP 64.54

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 dividend 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 2024-05-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.2195 25 GBP 230.49 Aggregated information Price Aggregated Volume Total GBP 9.2195 25 GBP 230.49

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stuart Livingstone
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 pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-05-28 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.22 28 GBP 258.16 Aggregated information Price Aggregated Volume Total GBP 9.22 28 GBP 258.16

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 pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-05-28 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.22 136 GBP 1,253.92 Aggregated information Price Aggregated Volume Total GBP 9.22 136 GBP 1,253.92

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 Acquisition of dividend 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 2024-05-24 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.2195 15 GBP 138.29 Aggregated information Price Aggregated Volume Total GBP 9.2195 15 GBP 138.29 Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2024-05-28 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 9.22 1,070 GBP 9,865.40 Aggregated information Price Aggregated Volume Total GBP 9.22 1,070 GBP 9,865.40

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

 

END