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Director/PDMR Shareholding

2nd Aug 2022 11:16

RNS Number : 6285U

Howden Joinery Group PLC

02 August 2022

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company announces that the Performance Share Plan award granted to certain Persons Discharging Managerial Responsibilities ("PDMR") under the Company's Long-Term Incentive Plan ("LTIP") on 29 July 2019 (the "Award") has vested.

The Award was granted subject to the achievement of certain performance targets based on the Company's growth in pre-exceptional profit before tax over the three-year period ending 25 December 2021.

The following transactions took place in relation to the Award, which was granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs listed below:

Name of PDMR	Number of Shares which vested under the Award	Number of Shares which were sold*	Shares retained
Mark Slater	83,565	40,402	43,163
George Julian Lee	17,636	8,527	9,109
Richard Sutcliffe	8,818	4,264	4,554

*Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 667.636p.

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

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Slater

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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 ordinary shares under a conditional share award.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-07-29	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	83,565	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	83,565	n/a

Nature of transaction	Sale of ordinary shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-07-29	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.67636	40,402	GBP 269,738.30
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.67636	40,402	GBP 269,738.30

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

George Julian Lee

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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 ordinary shares under a conditional share award.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-07-29	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	17,636	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	17,636	n/a

Nature of transaction	Sale of ordinary shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-07-29	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.67636	8,527	GBP 56,929.32
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.67636	8,527	GBP 56,929.32

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Richard Sutcliffe

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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 ordinary shares under a conditional share award.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-07-29	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	8,818	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	8,818	n/a

Nature of transaction	Sale of ordinary shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-07-29	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.67636	4,264	GBP 28,468.00
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.67636	4,264	GBP 28,468.00

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

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END

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