Howden Joinery Group PLC — Director's Dealing 2016

Dec 14, 2016

National Storage Mechanism | Additional information

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RNS Number : 8553R

Howden Joinery Group PLC

14 December 2016

HOWDEN JOINERY GROUP PLC

(the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company has been notified that Mark Robson, Deputy CEO and CFO of the Company, and his wife, Mrs Rachel Robson, today purchased 7,437 and 11,915 ordinary shares respectively in the Company through the London Stock Exchange. Both Mr Robson's shares and Mrs Robson's shares were purchased at an average price of 372.42p per share. The shares were purchased pursuant to a trading plan entered into in August 2001, prior to Mr Robson joining the Company.

Following the transaction, Mr Robson's total holding of shares in the Company (including shares in his wife's name) is 2,217,469 ordinary shares (c. 0.35% of the issued share capital, exclusive of treasury shares).

The Notification of Dealing Forms for both Mr Robson and Mrs Robson may be found below.

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Robson

2

Reason for the notification

a)

Position/status

A PDMR occupying the positions of Deputy Chief Executive and Chief Financial Officer at the Company

b)

Initial notification/ Amendment

Initial notification

3

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

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

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

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

The shares were purchased pursuant to a trading plan entered into in August 2001, prior to Mr Robson joining the Company

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.7242	7,437

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)	Aggregate Total
GBP 3.7242	7,437	GBP 27,696.88

e)

Date of the transaction

2016-12-13

f)

Place of the transaction

London Stock Exchange (XLON)

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rachel Robson

2

Reason for the notification

a)

Position/status

A person closely associated with Mark Robson (a PDMR occupying the positions of Deputy Chief Executive and Chief Financial Officer at the Company)

b)

Initial notification/ Amendment

Initial notification

3

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

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

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

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

The shares were purchased pursuant to a trading plan entered into in August 2001, prior to Mark Robson joining the Company

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.7242	11,915

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)	Aggregate Total
GBP 3.7242	11,915	GBP 44,373.84

e)

Date of the transaction

2016-12-13

f)

Place of the transaction

London Stock Exchange (XLON)

These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

Enquiries

Forbes McNaughton, Company Secretary:    +44(0)20 7535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

END

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