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Director/PDMR Shareholding

8th Apr 2025 12:00

RNS Number : 1354E

Howden Joinery Group PLC

08 April 2025

8 April 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

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

The Company announces that the Performance Share Plan (PSP) awards granted to certain Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's LTIP on 6 April 2022 (the "2022 Award") has vested.

The 2022 Award was granted subject to the achievement of certain performance targets based on the Company's growth in pre-exceptional profit before tax and relative total shareholder returns over three financial years ending 28 December 2024. An additional holding period of two years will apply to shares retained from the 2022 Award.

The following transactions took place in relation to the 2022 Award, which was granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs listed below:

Name of Director or PDMR	Number of Shares which vested under the Award	Number of Shares sold to cover tax and administration costs*	Shares retained and subject to a two-year holding period
Andrew Livingston	174,245	82,060	92,185
Paul Hayes	92,831	43,719	49,112
Julian Lee	39,689	18,692	20,997
Richard Sutcliffe	39,617	18,658	20,959
Andy Witts	44,822	21,109	23,713

*Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 665.672p.

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

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	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	2025-04-07	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	174,245	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	174,245	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	2025-04-07	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.65672	82,060	GBP 546,250.44
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.65672	82,060	GBP 546,250.44

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	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	2025-04-07	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	92,831	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	92,831	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	2025-04-07	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.65672	43,719	GBP 291,025.14
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.65672	43,719	GBP 291,025.14

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	2025-04-07	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	39,689	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	39,689	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	2025-04-07	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.65672	18,692	GBP 124,427.41
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.65672	18,692	GBP 124,427.41

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	2025-04-07	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	39,617	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	39,617	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	2025-04-07	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.65672	18,658	GBP 124,201.08
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.65672	18,658	GBP 124,201.08

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Andrew Witts

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	2025-04-07	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	44,822	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	44,822	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	2025-04-07	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 6.65672	21,109	GBP 140,516.70
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 6.65672	21,109	GBP 140,516.70

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

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END

DSHFIFEASRITIIE

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