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Director/PDMR Shareholding

28th Mar 2017 12:04

RNS Number : 7641A
Howden Joinery Group PLC
28 March 2017
 

28 March 2017

 

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

The Company announces that the following transactions by Executive Directors and Persons Discharging Managerial Responsibility (together the "PDMRs") took place on 27 March 2017 in relation to conditional awards over ordinary 10 pence shares in the Company ("Shares"):

 

Vesting of Shares granted in 2014 under the 2007 Co-Investment Plan

 

Name of PDMR

No. of Shares which vested

No. of Shares which were sold1

Total Shares released to PDMRs following sale4

Matthew Ingle

453,131

213,3992

239,732

Mark Robson

317,834

149,6822

168,152

Robert Fenwick

125,984

125,9843

0

Theresa Keating

99,339

99,3393

0

Andrew Witts

125,984

125,9843

0

 

1 Sales took place through the London Stock Exchange on 27 March 2017 at an average price of 429.94 pence per share.

 

2 Shares were sold to cover taxation and administrative costs arising on the vesting of the awards.

 

3 This number includes shares sold to cover taxation and administrative costs arising on the vesting of the awards.

 

4 Vested shares that were not sold to cover taxation and administrative costs were released to the PDMRs listed and increased their shareholding in the Company.

 

 

PDMRs' shareholding following the above transactions:

 

Name of PDMR

Total Shares held following this notification1

Total Shares held as a percentage of issued share capital2

Matthew Ingle

3,273,796

0.52%

Mark Robson

1,194,216

0.19%

Robert Fenwick

228,934

0.04%

Theresa Keating

245,547

0.04%

Andrew Witts

1,044,050

0.17%

 

1 Including any Shares held by persons closely associated.

 

2 Excluding Shares held in Treasury.

 

The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Ingle

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

Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

453,131

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

453,131

n/a

Nature of transaction

Sale of ordinary shares to cover taxation and administrative costs arising from the vesting of share awards

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 4.2994

213,399

GBP 917,487.66

Aggregated information

Price

Aggregated Volume

Total

GBP 4.2994

213,399

GBP 917,487.66

 

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Robson

2

Reason for the notification

a)

Position/status

Deputy Chief Executive and 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

Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

317,834

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

317,834

n/a

Nature of transaction

Sale of ordinary shares to cover taxation and administrative costs arising from the vesting of share awards

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 4.2994

149,682

GBP 643,542.79

Aggregated information

Price

Aggregated Volume

Total

GBP 4.2994

149,682

GBP 643,542.79

 

 

 

NOTIFICATION OF DEALING FORM

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Fenwick

2

Reason for the notification

a)

Position/status

PDMR within Howden Joinery Group Plc

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

Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

125,984

n/a

Aggregated information

Price

Aggregated Volume

Total

GBP nil

125,984

n/a

Nature of transaction

Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 4.2994

125,984

GBP 541,655.61

Aggregated information

Price

Aggregated Volume

Total

GBP 4.2994

125,984

GBP 541,655.61

 

 

 

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 within Howden Joinery Group Plc

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

Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

99,339

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

99,339

n/a

Nature of transaction

Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 4.2994

99,339

GBP 427,098.10

Aggregated information

Price

Aggregated Volume

Total

GBP 4.2994

99,339

GBP 427,098.10

 

 

 

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 within Howden Joinery Group Plc

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

Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

125,984

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

125,984

n/a

Nature of transaction

Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2017-03-27

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 4.2994

125,984

GBP 541,655.61

Aggregated information

Price

Aggregated Volume

Total

GBP 4.2994

125,984

GBP 541,655.61

 

 

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1137

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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