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Director/PDMR Shareholding

7th Apr 2022 13:06

RNS Number : 6815H
Howden Joinery Group PLC
07 April 2022
 

HOWDEN JOINERY GROUP PLC

(the "Company" or "Howdens")

 

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)

 

The Company announces that on 6 April 2022 it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's Long Term Incentive Plan:

 

Name of PDMR

Shares under award

Andrew Livingston

234,516

Paul Hayes

124,941

Kirsty Homer

54,430

Theresa Keating

51,375

Julian Lee

53,418

Mark Slater

60,326

Richard Sutcliffe

53,321

Andrew Witts

60,326

 

These awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.

 

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan (SIP)

 

The Company announces that on 6 April 2022 the following free shares were granted to Executive Directors and PDMRs under the SIP as detailed in the table below:

 

Name of PDMR

Free shares under award

Andrew Livingston

32

Paul Hayes

32

Kirsty Homer

32

Theresa Keating

32

Julian Lee

32

Mark Slater

32

Richard Sutcliffe

32

Andrew Witts

32

 

Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards. 

 

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

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

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

Grant of conditional share awards under the Howdens Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

234,516

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

234,516

n/a

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

32

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

32

n/a

 

 

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

Grant of conditional share awards under the Howdens Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

124,941

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

124,941

n/a

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

32

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

32

n/a

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kirsty Homer

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

Grant of conditional share awards under the Howdens Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

54,430

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

54,430

n/a

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

32

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

32

n/a

 

 

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

Grant of conditional share awards under the Howdens Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

51,375

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

51,375

n/a

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

32

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

32

n/a

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

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

Grant of conditional share awards under the Howdens Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

53,418

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

53,418

n/a

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

32

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

32

n/a

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Slater

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

Grant of conditional share awards under the Howdens Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

60,326

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

60,326

n/a

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

32

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

32

n/a

 

 

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

Grant of conditional share awards under the Howdens Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

53,321

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

53,321

n/a

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

32

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

32

n/a

 

 

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

Grant of conditional share awards under the Howdens Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

60,326

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

60,326

n/a

Nature of transaction

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2022-04-06

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

32

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

32

n/a

 

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1137

 

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END
 
 
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