Howden Joinery Group PLC — Director's Dealing 2013

Apr 10, 2013

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RNS Number : 0437C

Howden Joinery Group PLC

10 April 2013

10 April 2013

Howden Joinery Group Plc

Notification of transaction in shares by Persons Discharging Managerial Responsibilities

The Company has today been notified that on 8 April 2013 David Hallett and Robert Fenwick (both directors of Howden Joinery Ltd and persons disclosing managerial responsibility within the Company)exercised options awarded under the Company's Long Term Incentive Plans and subsequently sold shares as follows:

Name of PDMR	No of shares acquired	Average option exercise price	No of shares sold	Sale price
David Hallett	426,270	80.7p	426,270	226.07p
Robert Fenwick	149,138	106.5p	149,138	225.52p

Following the exercise, the total holdings of shares of both David Hallett and Robert Fenwick in Howden Joinery Group Plc remain unchanged. Mr Hallett's total shareholding is 810,666 shares (0.13% of the Company's share capital) and the total holding of Mr Fenwick is 1,028,866 shares (0.16% of the Company's share capital). The holdings are beneficial holdings of those named.

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

Enquiries should be directed to:

Forbes McNaughton, Deputy Company Secretary:          020 7535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

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