Howden Joinery Group PLC — Director's Dealing 2013

Mar 26, 2013

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RNS Number : 9334A

Howden Joinery Group PLC

26 March 2013

26 March 2013

Howden Joinery Group Plc

Notification of transaction in shares by Persons Discharging Managerial Responsibilities

The Company has today been notified that the following PDMRs today acquired, through the London Stock Exchange, the number of ordinary shares of 10 pence listed against their name at a price of  239.7 pence per share under the Company's deferred bonus arrangements, as shown in the first column.

In addition, the Company was also notified that yesterday a proportion of the shares deferred under a similar arrangement in the previous two years were also released to them.  The amounts released are detailed below in the third and fourth columns.

Name of PDMR	Shares Purchased under 2012 Deferred Bonus Arrangements	Shares released under 2010 Deferred Bonus Arrangements	Shares released under 2011 Deferred Bonus Arrangements
Matthew Ingle	3,524	45,090	31,386
Mark Robson	2,472	28,382	20,814
Caroline Bishop	1,098	10,537	9,168
Rob Fenwick	1,448	16,262	11,871
Julie French	949	10,537	8,289
David Hallett	1,448	16,262	11,871
Theresa Keating	984	0	0
Andrew Witts	1,448	16,017	11,871
Chris Youell	1,448	16,262	11,871

Grants under Howden Joinery Group PLC Co-Investment plan

The Company also notifies that on 26 March 2013 it granted the following awards of shares to certain PDMRs under the Company's Co-Investment Plan to match investment shares they hold.

Name of PDMR	Matching Award
Matthew Ingle	720,630
Mark Robson	505,462
Caroline Bishop	153,782
Rob Fenwick	197,395
Julie French	130,252
David Hallett	191,681
Theresa Keating	134,202
Andrew Witts	197,395
Chris Youell	191,681

The awards will vest after a three year period subject to certain performance conditions being met.

Grants under Howden Joinery Group PLC Share Award Plan

The Company also notifies that on 26 March 2013 it granted the following awards of shares to certain PDMRs under the Company's Share Award Plan.

Name of PDMR	Share Award
Caroline Bishop	25,374
Julie French	21,492
Theresa Keating	22,143

This notification is made pursuant to the Disclosure and Transparency Rule 3.1.4R (1) (a).

Enquiries should be directed to:

Fiona Hopkins, Company Secretarial Assistant:                            020 7535 1147

This information is provided by RNS

The company news service from the London Stock Exchange

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