Block listing Interim Review

Name of applicant:

Howden Joinery Group Plc

Name of schemes:

Howden Joinery Long Term Incentive Plan (LTIP)

Howden Joinery Co-Investment Plan (COIP)

Howden Joinery Share Incentive Plan (SIP)

Period of return:

From:

31.01.17

To:

31.07.17

Balance of unallotted securities under scheme(s) from previous return:

Howden Joinery LTIP - 13,907,734

Howden Joinery COIP - 3,027,538

Howden Joinery SIP - Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Howden Joinery LTIP - Nil

Howden Joinery COIP - Nil

Howden Joinery SIP - Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Howden Joinery LTIP - Nil

Howden Joinery COIP - Nil

Howden Joinery SIP - Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Howden Joinery LTIP - 13,907,734

Howden Joinery COIP - 3,027,538

Howden Joinery SIP - Nil

Name of contact:

Forbes McNaughton

Telephone number of contact:

0207 535 1137