Howden Joinery Group PLC — Director's Dealing 2017

Jul 31, 2017

National Storage Mechanism | Additional information

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RNS Number : 6299M

Howden Joinery Group PLC

31 July 2017

HOWDEN JOINERY GROUP PLC

(the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The Company has been notified that Matthew Ingle, Chief Executive Officer of the Company, today sold a total of 270,000 ordinary shares in the Company through the London Stock Exchange. Mr Ingle's shares were sold at an average price of 427.52p per share.

Following the transaction, Mr Ingle's total holding of shares in the Company (including shares in his wife's name) is 3,003,796 ordinary shares (c. 0.48% of the issued share capital, exclusive of treasury shares).

The Notification of Dealing Form for Mr Ingle may be found below.

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

Sale of ordinary 10 pence shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 4.2752	270,000

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)	Aggregate Total
GBP 4.2752	270,000	GBP 1,154,304

e)

Date of the transaction

2017-07-31

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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