Howden Joinery Group PLC — Director's Dealing 2017

Mar 27, 2017

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RNS Number : 6114A

Howden Joinery Group PLC

27 March 2017

27 March 2017

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company announces that today a proportion of the ordinary shares deferred under the Company's 2014 deferred bonus arrangements were released to the Executive Directors and certain Persons Discharging Managerial Responsibility ("PDMRs"). The amounts released are detailed below:

Name of Director/PDMR	Shares released under 2014 Deferred Bonus Arrangements
Matthew Ingle	8,994
Mark Robson	5,776
Robert Fenwick	3,692
Theresa Keating	1,995
Andrew Witts	3,692

PDMRs' shareholding following the above transactions:

Name of Director/PDMR	Total Shares held following this notification1	Total Shares held as a percentage of issued share capital2
Matthew Ingle	3,034,064	0.48%
Mark Robson	1,026,064	0.16%
Robert Fenwick	228,934	0.04%
Theresa Keating	245,547	0.04%
Andrew Witts	1,044,050	0.17%

1 Including any Shares held by persons closely associated.

2 Excluding Shares held in Treasury.

The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Ingle

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2014 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	8,994

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	8,994

e)

Date of the transaction

2017-03-27

f)

Place of the transaction

Outside a trading venue

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

Deputy Chief Executive and Chief Financial Officer

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2014 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	5,776

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	5,776

e)

Date of the transaction

2017-03-27

f)

Place of the transaction

Outside a trading venue

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Fenwick

2

Reason for the notification

a)

Position/status

A PDMR within Howden Joinery Group Plc

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2014 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	3,692

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	3,692

e)

Date of the transaction

2017-03-27

f)

Place of the transaction

Outside a trading venue

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Theresa Keating

2

Reason for the notification

a)

Position/status

A PDMR within Howden Joinery Group Plc

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2014 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,995

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	1,995

e)

Date of the transaction

2017-03-27

f)

Place of the transaction

Outside a trading venue

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Witts

2

Reason for the notification

a)

Position/status

A PDMR within Howden Joinery Group Plc

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2014 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	3,692

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	3,692

e)

Date of the transaction

2017-03-27

f)

Place of the transaction

Outside a trading venue

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

END

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