Howden Joinery Group PLC — Director's Dealing 2018

Jul 31, 2018

National Storage Mechanism | Additional information

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RNS Number : 3470W

Howden Joinery Group PLC

31 July 2018

31 July 2018

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grant under the 2009 Howden Joinery Group plc Long-Term Incentive Plan ("LTIP")

The Company announces that today it granted the following award over ordinary shares of the Company to Andrew Gault, the e-Commerce Director and a Person Discharging Managerial Responsibilities ("PDMR"), under the LTIP.

Number of ordinary shares granted	Maturity Date	Additional holding period following maturity
72,210	31 July 2021	2 years

The award will vest after a three year period subject to certain performance conditions being met. A further two year holding period will then apply to any shares Mr Gault is entitled to acquire on vesting.

The Notification of Dealing Form for the above grants may be found below. This notification is 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

Andrew Gault

2

Reason for the notification

a)

Position/status

e-Commerce Director/PDMR

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	Grant of share award over ordinary shares under the rules of the Howden Joinery Group plc Long-term Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2018-07-31	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
GBP nil	72,210	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
GBP nil	72,210	n/a

Enquiries

Forbes McNaughton, Company Secretary:                            020 7535 1137

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