AI assistant
Howden Joinery Group PLC — Director's Dealing 2017
Apr 6, 2017
4653_rns_2017-04-06_c7e349cf-207a-4337-97db-bda93a2d74c2.html
Director's Dealing
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
RNS Number : 8479B
Howden Joinery Group PLC
06 April 2017
6 April 2017
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
The Company announces that today the following shares were granted to Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Howden Joinery Share Incentive Plan (the "SIP") as detailed in the table below:
| Name of PDMR | No. of shares awarded |
| Matthew Ingle | 100 |
| Mark Robson | 100 |
| Kevin Barrett | 100 |
| Clive Cockburn | 100 |
| Robert Fenwick | 100 |
| Gareth Hopkins | 100 |
| Theresa Keating | 100 |
| Andrew Witts | 100 |
Awards of shares granted under the SIP are not subject to any performance conditions. Under normal circumstances, the awards will vest in full subject to the Executive Director or PDMR remaining an employee of Howdens until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards.
The Notification of Dealing Forms for the above grants 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
Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 100 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Aggregated Volume | Aggregate Total |
| Nil | 100 | Nil |
e)
Date of the transaction
2017-04-06
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
Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 100 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Aggregated Volume | Aggregate Total |
| Nil | 100 | Nil |
e)
Date of the transaction
2017-04-06
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
Kevin Barrett
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
Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 100 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Aggregated Volume | Aggregate Total |
| Nil | 100 | Nil |
e)
Date of the transaction
2017-04-06
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
Clive Cockburn
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
Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 100 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Aggregated Volume | Aggregate Total |
| Nil | 100 | Nil |
e)
Date of the transaction
2017-04-06
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
Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 100 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Aggregated Volume | Aggregate Total |
| Nil | 100 | Nil |
e)
Date of the transaction
2017-04-06
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
Gareth Hopkins
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
Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 100 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Aggregated Volume | Aggregate Total |
| Nil | 100 | Nil |
e)
Date of the transaction
2017-04-06
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
Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 100 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Aggregated Volume | Aggregate Total |
| Nil | 100 | Nil |
e)
Date of the transaction
2017-04-06
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
Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 100 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Aggregated Volume | Aggregate Total |
| Nil | 100 | Nil |
e)
Date of the transaction
2017-04-06
f)
Place of the transaction
Outside a trading venue
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
DSHLLFIESTIRIID