Howden Joinery Group PLC — Director's Dealing 2017

Aug 2, 2017

National Storage Mechanism | Additional information

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RNS Number : 8944M

Howden Joinery Group PLC

02 August 2017

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 Rachel Robson, wife of Mark Robson, Deputy CEO and CFO of the Company, yesterday sold a total of 989,007 ordinary shares in the Company through the London Stock Exchange. Mrs Robson's shares were sold at an average price of 425.37p per share.

The Company has also been notified that Mark Robson yesterday sold a total of 5,209 ordinary shares in the Company through the London Stock Exchange. Mr Robson's shares were sold at an average price of 426.25p per share.

Following the transaction, Mr Robson's total holding of shares in the Company (including shares in his wife's name) is 200,000 ordinary shares (c.0.03% 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

Sale of ordinary 10 pence shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 4.2625	5,209

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)	Aggregate Total
GBP 4.2625	5,209	GBP 22,203.36

e)

Date of the transaction

2017-08-01

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

Sale of ordinary 10 pence shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 4.2672	100,000
GBP 4.2591	100,000
GBP 4.2504	80,000
GBP 4.2513	250,000
GBP 4.2505	209,007
GBP 4.2511	180,000
GBP 4.2546	70,000

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)	Aggregate Total
GBP 4.2537	989,007	GBP 4,206,891.25

e)

Date of the transaction

2017-08-01

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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