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Howden Joinery Group PLC — Director's Dealing 2017
Mar 28, 2017
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Director's Dealing
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RNS Number : 7641A
Howden Joinery Group PLC
28 March 2017
28 March 2017
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that the following transactions by Executive Directors and Persons Discharging Managerial Responsibility (together the "PDMRs") took place on 27 March 2017 in relation to conditional awards over ordinary 10 pence shares in the Company ("Shares"):
Vesting of Shares granted in 2014 under the 2007 Co-Investment Plan
| Name of PDMR | No. of Shares which vested | No. of Shares which were sold1 | Total Shares released to PDMRs following sale4 |
| Matthew Ingle | 453,131 | 213,3992 | 239,732 |
| Mark Robson | 317,834 | 149,6822 | 168,152 |
| Robert Fenwick | 125,984 | 125,9843 | 0 |
| Theresa Keating | 99,339 | 99,3393 | 0 |
| Andrew Witts | 125,984 | 125,9843 | 0 |
1 Sales took place through the London Stock Exchange on 27 March 2017 at an average price of 429.94 pence per share.
2 Shares were sold to cover taxation and administrative costs arising on the vesting of the awards.
3 This number includes shares sold to cover taxation and administrative costs arising on the vesting of the awards.
4 Vested shares that were not sold to cover taxation and administrative costs were released to the PDMRs listed and increased their shareholding in the Company.
PDMRs' shareholding following the above transactions:
| Name of PDMR | Total Shares held following this notification1 | Total Shares held as a percentage of issued share capital2 |
| Matthew Ingle | 3,273,796 | 0.52% |
| Mark Robson | 1,194,216 | 0.19% |
| 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
| Nature of transaction | Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 453,131 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 453,131 | n/a | |
| Nature of transaction | Sale of ordinary shares to cover taxation and administrative costs arising from the vesting of share awards | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 4.2994 | 213,399 | GBP 917,487.66 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 4.2994 | 213,399 | GBP 917,487.66 |
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
| Nature of transaction | Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 317,834 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 317,834 | n/a | |
| Nature of transaction | Sale of ordinary shares to cover taxation and administrative costs arising from the vesting of share awards | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 4.2994 | 149,682 | GBP 643,542.79 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 4.2994 | 149,682 | GBP 643,542.79 |
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
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
| Nature of transaction | Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan | |||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | Outside a trading venue | |
| Individual transactions | Price(s) | Volume(s) | Total | |
| GBP nil | 125,984 | n/a | ||
| Aggregated information | Price | Aggregated Volume | Total | |
| GBP nil | 125,984 | n/a | ||
| Nature of transaction | Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan | |||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | London Stock Exchange (XLON) | |
| Individual transactions | Price(s) | Volume(s) | Total | |
| GBP 4.2994 | 125,984 | GBP 541,655.61 | ||
| Aggregated information | Price | Aggregated Volume | Total | |
| GBP 4.2994 | 125,984 | GBP 541,655.61 | ||
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
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
| Nature of transaction | Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan | |||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | Outside a trading venue | |
| Individual transactions | Price(s) | Volume(s) | Total | |
| GBP nil | 99,339 | n/a | ||
| Aggregated information | Price(s) | Aggregated Volume | Total | |
| GBP nil | 99,339 | n/a | ||
| Nature of transaction | Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan | |||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | London Stock Exchange (XLON) | |
| Individual transactions | Price(s) | Volume(s) | Total | |
| GBP 4.2994 | 99,339 | GBP 427,098.10 | ||
| Aggregated information | Price | Aggregated Volume | Total | |
| GBP 4.2994 | 99,339 | GBP 427,098.10 | ||
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
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
| Nature of transaction | Vesting of share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan | |||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | Outside a trading venue | |
| Individual transactions | Price(s) | Volume(s) | Total | |
| GBP nil | 125,984 | n/a | ||
| Aggregated information | Price(s) | Aggregated Volume | Total | |
| GBP nil | 125,984 | n/a | ||
| Nature of transaction | Sale of vested share awards made in 2014 over ordinary shares under the rules of the Howden Joinery Group plc 2007 Co-Investment Plan | |||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction | |
| Ordinary shares of 10 pence each | GB0005576813 | 2017-03-27 | London Stock Exchange (XLON) | |
| Individual transactions | Price(s) | Volume(s) | Total | |
| GBP 4.2994 | 125,984 | GBP 541,655.61 | ||
| Aggregated information | Price | Aggregated Volume | Total | |
| GBP 4.2994 | 125,984 | GBP 541,655.61 | ||
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
This information is provided by RNS
The company news service from the London Stock Exchange
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