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Director/PDMR Shareholding

19th May 2025 17:30

RNS Number : 2888J

Howden Joinery Group PLC

19 May 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that on 19 May 2025, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 837.95 pence per share. Under the terms of the SIP, each eligible employee can choose to purchase Partnership Shares from their gross pay as a lump sum or as a monthly contribution.

The Company also awarded Matching Shares under the SIP to each of the PDMRs listed below in a ratio of one Matching Share for every three Partnership Shares purchased (on only the first £600 worth of Partnership Shares purchased per tax year).

Name of PDMR	Number of Partnership Shares purchased	Number of Matching Shares awarded
Andrew Livingston	17	5
Paul Hayes	18	6
Austin Cooke	11	3
Julian Lee	18	6

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

Details of the person discharging managerial responsibilities / person closely associated

Name

William Andrew Livingston

Reason for the notification

Position/status

Chief Executive Officer

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	Acquisition of partnership 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	2025-05-19	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.3795	17	GBP 142.45
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.3795	17	GBP 142.45

Nature of transaction	Award of matching 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	2025-05-19	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	5	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	5	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Paul Hayes

Reason for the notification

Position/status

Chief Financial Officer

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	Acquisition of partnership 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	2025-05-19	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.3795	18	GBP 150.83
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.3795	18	GBP 150.83

Nature of transaction	Award of matching 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	2025-05-19	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	6	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	6	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Austin Cooke

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	Acquisition of partnership 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	2025-05-19	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.3795	11	GBP 92.18
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.3795	11	GBP 92.18

Nature of transaction	Award of matching 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	2025-05-19	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	3	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	3	n/a

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	Acquisition of partnership 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	2025-05-19	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.3795	18	GBP 150.83
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.3795	18	GBP 150.83

Nature of transaction	Award of matching 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	2025-05-19	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	6	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	6	n/a

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

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END

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