Howden Joinery Group PLC — Director's Dealing 2018

Mar 26, 2018

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RNS Number : 9805I

Howden Joinery Group PLC

26 March 2018

26 March 2018

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 2015 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 2015 Deferred Bonus Arrangements
Matthew Ingle	3,855
Mark Robson	2,820
Kevin Barrett	427
Robert Fenwick	1,615
Gareth Hopkins	1,341
Theresa Keating	1,341
Andrew Witts	1,615

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	3,007,651	0.49%
Mark Robson	202,820	0.03%
Kevin Barrett	854	<0.01%
Robert Fenwick	230,860	0.04%
Gareth Hopkins	2,682	<0.01%
Theresa Keating	221,888	0.04%
Andrew Witts	1,045,665	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 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	3,855

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	3,855

e)

Date of the transaction

2018-03-26

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 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	2,820

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	2,820

e)

Date of the transaction

2018-03-26

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	427

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	427

e)

Date of the transaction

2018-03-26

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 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,615

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	1,615

e)

Date of the transaction

2018-03-26

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

Release of a proportion of ordinary shares from trust in relation to the Company's 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,341

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	1,341

e)

Date of the transaction

2018-03-26

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 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,341

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	1,341

e)

Date of the transaction

2018-03-26

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 2015 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,615

d)

Aggregated information

- Aggregated volume

- Price

Price	Aggregated Volume
Nil	1,615

e)

Date of the transaction

2018-03-26

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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